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TEMPLES ESTATE AGENTS LIMITED

Company number 06061019

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2008 225 Accounting reference date extended from 31/01/2008 to 31/03/2008
04 Jun 2008 288b Appointment terminated director and secretary susan grover
28 Mar 2008 88(2) Ad 17/03/08\gbp si 2000@1=2000\gbp ic 1000/3000\
28 Mar 2008 123 Nc inc already adjusted 17/03/08
28 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2008 363a Return made up to 22/01/08; full list of members
18 Apr 2007 88(2)R Ad 03/04/07--------- £ si 999@1=999 £ ic 1/1000
18 Apr 2007 288a New director appointed
18 Apr 2007 288a New secretary appointed;new director appointed
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Secretary resigned
18 Apr 2007 287 Registered office changed on 18/04/07 from: 52 new inn hall street oxford oxfordshire OX1 2DN
18 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2007 NEWINC Incorporation