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TEMPLE LODGE CLUB LIMITED

Company number 06741437

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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)
17 Nov 2009 CH01 Director's details changed for Dr Stephen Kingston on 5 November 2009
17 Nov 2009 CH01 Director's details changed for Jocelyn Gill on 5 November 2009
25 Jul 2009 MEM/ARTS Memorandum and Articles of Association
24 Jul 2009 288a Secretary appointed lawrence james keen
24 Jul 2009 288b Appointment terminated secretary divinerule LIMITED
24 Jul 2009 287 Registered office changed on 24/07/2009 from 65 carter lane london EC4V 5HF
13 Apr 2009 288a Director appointed lawrence james keen
04 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2009 225 Accounting reference date shortened from 30/11/2009 to 31/03/2009
24 Feb 2009 288a Director appointed rev peter arend van breda
24 Feb 2009 288a Director appointed jocelyn gill
24 Feb 2009 288a Director appointed dr stephen kingston
24 Feb 2009 288b Appointment terminated director julian rampton
14 Nov 2008 CERTNM Company name changed not pram LIMITED\certificate issued on 18/11/08
05 Nov 2008 NEWINC Incorporation