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TEMPLEPORT LIMITED

Company number 06533690

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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)
10 Mar 2014 AP03 Appointment of Mrs Sally Matton as a secretary
03 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Jun 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
25 Feb 2013 AD01 Registered office address changed from Unit 1 Leylands Farm Business Park Nobs Crook Colden Common Winchester Hampshire SO21 1TH England on 25 February 2013
25 Feb 2013 TM01 Termination of appointment of Michael Eldridge as a director
25 Feb 2013 TM02 Termination of appointment of Jillian Eldridge as a secretary
25 Feb 2013 AP01 Appointment of Mr David John Matton as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
24 Sep 2010 AD01 Registered office address changed from Unit 3 Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh Hampshire SO50 7HD on 24 September 2010
03 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Michael Eldridge on 2 October 2009
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 13/03/09; full list of members
08 May 2008 287 Registered office changed on 08/05/2008 from 1A vicarage farm business park winchester road fair oak eastleigh hampshire SO50 7HD
29 Mar 2008 88(2) Ad 20/03/08\gbp si 99@1=99\gbp ic 1/100\
18 Mar 2008 288b Appointment terminated secretary waterlow secretaries LIMITED
18 Mar 2008 288b Appointment terminated director waterlow nominees LIMITED
18 Mar 2008 288a Secretary appointed jillian eldridge
18 Mar 2008 288a Director appointed michael eldridge
13 Mar 2008 NEWINC Incorporation