TEMPLAR MARKETING & DESIGN LIMITED

Company Documents

DateDescription
28/06/1128 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/08/1024 August 2010 REGISTERED OFFICE CHANGED ON 24/08/2010 FROM C/O HORWATH SMALL BUSINESS CENTRE LTD CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOS GL50 2QJ GL52 2NL UNITED KINGDOM

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HOWARD SHAW / 20/06/2010

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23/06/1023 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ADAMS / 20/06/2010

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/05/104 May 2010 REGISTERED OFFICE CHANGED ON 04/05/2010 FROM WILLIAM BURFORD HOUSE 27 LANSDOWN PLACE LANE CHELTENHAM GLOUCESTERSHIRE GL50 2LB

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04/05/104 May 2010 REGISTERED OFFICE CHANGED ON 04/05/2010 FROM CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ UNITED KINGDOM

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23/06/0923 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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24/06/0824 June 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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27/02/0827 February 2008 DIRECTOR RESIGNED STEPHEN REED

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07/08/077 August 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/07/067 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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13/09/0513 September 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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06/07/046 July 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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17/06/0317 June 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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21/08/0221 August 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/05/0214 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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27/06/0127 June 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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18/08/0018 August 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/08/00

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06/06/006 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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29/06/9929 June 1999 RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS

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18/05/9918 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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29/06/9829 June 1998 RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS

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08/06/988 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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06/07/976 July 1997 RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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14/07/9614 July 1996 RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/03/9629 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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27/07/9527 July 1995 RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS

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29/03/9529 March 1995 � NC 10000/10002 27/03/

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29/03/9529 March 1995 NC INC ALREADY ADJUSTED 27/03/95

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20/01/9520 January 1995 � NC 1000/10000 26/08/94

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20/01/9520 January 1995 NC INC ALREADY ADJUSTED 26/08/94

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20/01/9520 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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15/07/9415 July 1994

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15/07/9415 July 1994 RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS

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29/03/9429 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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29/03/9429 March 1994 � NC 100/1000 22/03/94

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29/03/9429 March 1994 NC INC ALREADY ADJUSTED 22/03/94

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22/12/9322 December 1993 DIRECTOR'S PARTICULARS CHANGED

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24/08/9324 August 1993 RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS

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24/08/9324 August 1993

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12/02/9312 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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20/10/9220 October 1992 NC INC ALREADY ADJUSTED 13/08/92

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20/10/9220 October 1992 � NC 2/100 13/08/92

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23/09/9223 September 1992

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23/09/9223 September 1992 NEW DIRECTOR APPOINTED

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28/08/9228 August 1992 RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS

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28/08/9228 August 1992

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03/09/913 September 1991 REGISTERED OFFICE CHANGED ON 03/09/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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03/09/913 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/09/913 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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03/09/913 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/08/9123 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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