TEMPLECO 369 LIMITED

03424355
THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN

Documents

Documents
Date Category Description Pages
15 Oct 2024 officers Termination of appointment of director (Michael John Clarke) 1 Buy now
07 Oct 2024 officers Appointment of director (Dr Michael John Clarke) 2 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Jan 2024 accounts Annual Accounts 7 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 accounts Annual Accounts 7 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2022 officers Termination of appointment of director (Jeremy Philip John Hawkins) 1 Buy now
20 Dec 2021 accounts Annual Accounts 7 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 May 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
25 May 2021 accounts Annual Accounts 6 Buy now
25 May 2021 gazette Gazette Notice Compulsory 1 Buy now
01 Apr 2021 officers Termination of appointment of director (Michael John Clarke) 1 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 6 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Dec 2018 accounts Annual Accounts 6 Buy now
02 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jul 2018 officers Change of particulars for director (Mr Jeremy Philip John Hawkins) 2 Buy now
05 Jul 2018 officers Change of particulars for director (Mr Mozaffar Ali Khan Qizilbash) 2 Buy now
05 Jul 2018 officers Change of particulars for director (Dr Michael John Clarke) 2 Buy now
29 Dec 2017 accounts Annual Accounts 6 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Jan 2017 accounts Annual Accounts 5 Buy now
01 Jul 2016 annual-return Annual Return 9 Buy now
29 Jun 2016 officers Termination of appointment of secretary (Temple Secretarial Limited) 1 Buy now
09 Jan 2016 accounts Annual Accounts 5 Buy now
26 Aug 2015 annual-return Annual Return 9 Buy now
05 Jan 2015 accounts Annual Accounts 5 Buy now
28 Aug 2014 annual-return Annual Return 9 Buy now
03 Jan 2014 accounts Annual Accounts 6 Buy now
23 Aug 2013 annual-return Annual Return 9 Buy now
25 Feb 2013 officers Appointment of director (Kenneth Howard Prince Wright) 2 Buy now
25 Feb 2013 officers Termination of appointment of director (Guy Paterson) 1 Buy now
04 Feb 2013 officers Termination of appointment of director (Rupert Scott) 1 Buy now
25 Jan 2013 officers Change of particulars for director (Mr Guy Duncan Cleland Paterson) 2 Buy now
25 Jan 2013 officers Change of particulars for director (Mr Guy Duncan Cleland Paterson) 2 Buy now
13 Nov 2012 accounts Annual Accounts 6 Buy now
29 Aug 2012 annual-return Annual Return 10 Buy now
07 Nov 2011 accounts Annual Accounts 6 Buy now
02 Sep 2011 annual-return Annual Return 11 Buy now
16 Nov 2010 accounts Annual Accounts 8 Buy now
06 Sep 2010 annual-return Annual Return 10 Buy now
24 Sep 2009 accounts Annual Accounts 6 Buy now
24 Aug 2009 annual-return Return made up to 22/08/09; full list of members 14 Buy now
16 Oct 2008 accounts Annual Accounts 6 Buy now
22 Aug 2008 annual-return Return made up to 22/08/08; full list of members 15 Buy now
15 Jan 2008 accounts Annual Accounts 5 Buy now
23 Aug 2007 annual-return Return made up to 22/08/07; full list of members 11 Buy now
24 Nov 2006 accounts Annual Accounts 5 Buy now
22 Aug 2006 annual-return Return made up to 22/08/06; full list of members 10 Buy now
05 Dec 2005 accounts Annual Accounts 5 Buy now
05 Sep 2005 annual-return Return made up to 22/08/05; full list of members 10 Buy now
26 Jan 2005 accounts Annual Accounts 5 Buy now
03 Sep 2004 annual-return Return made up to 22/08/04; full list of members 15 Buy now
27 Nov 2003 officers New director appointed 2 Buy now
12 Sep 2003 annual-return Return made up to 22/08/03; full list of members 13 Buy now
23 Jun 2003 accounts Annual Accounts 6 Buy now
23 Jun 2003 accounts Annual Accounts 6 Buy now
04 Sep 2002 annual-return Return made up to 22/08/02; full list of members 14 Buy now
20 Aug 2002 officers Director resigned 1 Buy now
19 Jun 2002 officers Director resigned 1 Buy now
08 Apr 2002 accounts Annual Accounts 6 Buy now
09 Mar 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Aug 2001 annual-return Return made up to 22/08/01; full list of members 13 Buy now
28 Jan 2001 accounts Annual Accounts 6 Buy now
24 Jan 2001 officers Secretary's particulars changed 1 Buy now
05 Jan 2001 address Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DE 1 Buy now
18 Aug 2000 annual-return Return made up to 22/08/00; full list of members 14 Buy now
15 Aug 2000 accounts Accounting reference date shortened from 31/08/00 to 25/03/00 1 Buy now
05 Jul 2000 accounts Annual Accounts 7 Buy now
21 Dec 1999 accounts Annual Accounts 8 Buy now
27 Aug 1999 annual-return Return made up to 22/08/99; full list of members 9 Buy now
20 Oct 1998 annual-return Return made up to 22/08/98; full list of members 9 Buy now
27 Apr 1998 officers New director appointed 3 Buy now
21 Apr 1998 officers Director resigned 1 Buy now
21 Apr 1998 officers New director appointed 3 Buy now
21 Apr 1998 officers New director appointed 3 Buy now
21 Apr 1998 officers New director appointed 3 Buy now
21 Apr 1998 officers New director appointed 3 Buy now
21 Apr 1998 officers New director appointed 4 Buy now
16 Mar 1998 capital Ad 12/01/98--------- £ si 998@1=998 £ ic 2/1000 4 Buy now
13 Mar 1998 resolution Resolution 19 Buy now
10 Mar 1998 resolution Resolution 2 Buy now
10 Mar 1998 resolution Resolution 2 Buy now
10 Mar 1998 capital £ nc 100/1000 12/01/98 1 Buy now
23 Jan 1998 mortgage Particulars of mortgage/charge 3 Buy now
22 Aug 1997 incorporation Incorporation Company 25 Buy now