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TEMPLEMAN RETAILING AND VENDING LIMITED

Company number 06637798

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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)
21 Oct 2016 TM01 Termination of appointment of Deborah Dick as a director on 20 October 2016
21 Oct 2016 TM02 Termination of appointment of Deborah Dick as a secretary on 20 October 2016
07 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
06 Jan 2016 AA Full accounts made up to 31 March 2015
09 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 240
30 Dec 2014 AA Accounts for a small company made up to 31 March 2014
24 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 240
30 Dec 2013 AA Accounts for a small company made up to 31 March 2013
16 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
16 Jul 2013 CH01 Director's details changed for Mrs Wendy Margaret Templeman on 16 July 2013
27 Dec 2012 AA Accounts for a small company made up to 31 March 2012
12 Dec 2012 AD01 Registered office address changed from Woodview Burgham Park Felton Morpeth Northumberland NE65 9QY United Kingdom on 12 December 2012
02 Nov 2012 TM01 Termination of appointment of Harold Drysdale as a director
22 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 July 2012
16 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 22 August 2012
18 Apr 2012 AP01 Appointment of Deborah Dick as a director
18 Apr 2012 AP01 Appointment of Kevin Templeman as a director
18 Apr 2012 TM01 Termination of appointment of William Templeman as a director
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
22 Dec 2011 AP03 Appointment of Deborah Dick as a secretary
16 Dec 2011 AD01 Registered office address changed from C/O Armstrong Watson Fairview House Victoria Place Carlisle CA1 1HP United Kingdom on 16 December 2011
16 Dec 2011 TM01 Termination of appointment of Amanda Mcdonagh as a director
08 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
21 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders