TEMPLEMAN RETAILING AND VENDING LIMITED

Company number 06637798

Date	Type	Description	View / Download
15 Jul 2010	AD01	Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2010	(1 page)
23 Jun 2010	TM01	Termination of appointment of Stephen Drysdale as a director	(2 pages)
23 Jun 2010	AP01	Appointment of Amanda Louise Mcdonagh as a director	(3 pages)
23 Jun 2010	AP01	Appointment of Harry Bruce Drysdale as a director	(3 pages)
22 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 Feb 2010	AUD	Auditor's resignation	(1 page)
16 Dec 2009	AA	Full accounts made up to 31 March 2009	(21 pages)
27 Aug 2009	363a	Return made up to 03/07/09; full list of members	(6 pages)
02 Jul 2009	288b	Appointment terminated secretary julie moffat	(1 page)
18 Feb 2009	288b	Appointment terminated director amanda mcdonagh	(1 page)
27 Nov 2008	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	(1 page)
27 Oct 2008	SA	Statement of affairs	(34 pages)
27 Oct 2008	88(3)	Particulars of contract relating to shares	(2 pages)
27 Oct 2008	88(2)	Ad 17/10/08\gbp si 120@1=120\gbp ic 120/240\	(2 pages)
24 Oct 2008	288a	Director appointed stephen edward drysdale	(2 pages)
24 Oct 2008	288a	Director appointed amanda louise mcdonagh	(2 pages)
23 Oct 2008	288a	Director appointed wendy margaret templeman	(2 pages)
21 Oct 2008	88(2)	Ad 09/10/08\gbp si 119@1=119\gbp ic 1/120\	(2 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 252 and 254,allotment of shares fully paid, distribution agreement 09/10/2008	(3 pages)
03 Oct 2008	288a	Secretary appointed julie catherine moffat	(2 pages)
03 Oct 2008	288c	Director's change of particulars / neil templeman / 30/09/2008	(1 page)
03 Jul 2008	NEWINC	Incorporation	(16 pages)