TEMERAIRE HEIGHTS LIMITED

Company number 06281281

Date	Type	Description	View / Download
25 May 2012	CH01	Director's details changed for Mr Michael Auger on 25 May 2012	(2 pages)
20 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(7 pages)
06 Jun 2011	AP01	Appointment of Mr Michael Auger as a director	(2 pages)
06 Jun 2011	AP03	Appointment of Mr Jeremy Patrick Cotter as a secretary	(2 pages)
05 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
05 Jun 2011	TM02	Termination of appointment of Michael Travers as a secretary	(1 page)
05 Jun 2011	TM01	Termination of appointment of Michael Travers as a director	(1 page)
05 Jun 2011	AD01	Registered office address changed from 19 Temeraire Heights Sandgate Folkestone Kent CT20 3TL on 5 June 2011	(1 page)
18 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(11 pages)
17 Jun 2010	CH01	Director's details changed for Michael Brian Travers on 15 June 2010	(2 pages)
02 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
29 Jun 2009	363a	Return made up to 15/06/09; full list of members	(10 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from 17 temeraire heights sandgate folkestone kent CT20 3TL	(1 page)
03 Dec 2008	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
03 Dec 2008	225	Accounting reference date extended from 30/06/2008 to 30/09/2008	(1 page)
25 Nov 2008	288b	Appointment terminated director and secretary james sullivan	(1 page)
25 Nov 2008	288a	Director and secretary appointed michael travers	(2 pages)
17 Nov 2008	287	Registered office changed on 17/11/2008 from 39 st margaret's street canterbury kent CT1 2TX	(1 page)
17 Sep 2008	288a	Director appointed dr ian david mays	(2 pages)
15 Jul 2008	363a	Return made up to 15/06/08; full list of members	(10 pages)
23 Apr 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Apr 2008	88(2)	Ad 15/04/08\gbp si 2@1=2\gbp ic 19/21\	(2 pages)
30 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Nov 2007	88(2)R	Ad 19/11/07--------- £ si 18@1=18 £ ic 1/19	(5 pages)