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MULTI-TEMP (UK) LIMITED

Company number 06190274

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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)
15 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
21 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
12 Dec 2009 CH03 Secretary's details changed for Stephen Neville Brown on 5 June 2009
12 Dec 2009 CH01 Director's details changed for Stephen Neville Brown on 5 June 2009
12 Dec 2009 CH01 Director's details changed for David Richard Powell on 26 October 2009
19 Jun 2009 363a Return made up to 28/03/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 27 September 2008
07 Aug 2008 363a Return made up to 28/03/08; full list of members
29 May 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Apr 2008 288a Secretary appointed stephen neville brown
24 Apr 2008 288b Appointment terminated director sharon forrester
24 Apr 2008 288b Appointment terminated director and secretary colin hope
24 Jan 2008 225 Accounting reference date extended from 31/03/08 to 27/09/08
25 Sep 2007 88(2)R Ad 28/03/07--------- £ si 24999@1=24999 £ ic 1/25000
10 Sep 2007 288a New director appointed
29 Aug 2007 287 Registered office changed on 29/08/07 from: dean statham, bank passage off market square stafford staffordshire ST16 2JS
25 Jul 2007 288a New director appointed
23 Jul 2007 288a New director appointed
28 Mar 2007 NEWINC Incorporation