TEMPLECO THREE LIMITED

Company Documents

DateDescription
08/09/148 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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25/07/1425 July 2014 Annual return made up to 22 July 2014 with full list of shareholders

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11/10/1311 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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26/07/1326 July 2013 Annual return made up to 22 July 2013 with full list of shareholders

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27/03/1327 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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27/07/1227 July 2012 Annual return made up to 22 July 2012 with full list of shareholders

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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22/07/1122 July 2011 Annual return made up to 22 July 2011 with full list of shareholders

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17/08/1017 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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22/07/1022 July 2010 Annual return made up to 22 July 2010 with full list of shareholders

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WALTER DURRANCE / 01/10/2009

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN TAYLOR / 01/10/2009

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08/08/098 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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24/07/0924 July 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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25/07/0825 July 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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27/07/0727 July 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 DIRECTOR'S PARTICULARS CHANGED

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30/08/0630 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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25/07/0625 July 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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25/07/0525 July 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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29/07/0429 July 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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29/07/0329 July 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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29/07/0229 July 2002 RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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27/07/0127 July 2001 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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24/01/0124 January 2001 SECRETARY'S PARTICULARS CHANGED

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05/01/015 January 2001 REGISTERED OFFICE CHANGED ON 05/01/01 FROM:
12 GOUGH SQUARE
LONDON
EC4A 3DE

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11/08/0011 August 2000 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS

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11/08/0011 August 2000 NEW DIRECTOR APPOINTED

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14/03/0014 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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23/07/9923 July 1999 RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS

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14/06/9914 June 1999 NEW SECRETARY APPOINTED

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14/06/9914 June 1999 SECRETARY RESIGNED

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06/04/996 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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14/08/9814 August 1998 RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS

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07/05/987 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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24/07/9724 July 1997 RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS

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07/05/977 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96

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30/07/9630 July 1996 RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS

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23/05/9623 May 1996 S366A DISP HOLDING AGM 16/05/96

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23/05/9623 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95

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23/05/9623 May 1996 S252 DISP LAYING ACC 16/05/96

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26/07/9526 July 1995 RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS

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11/04/9511 April 1995 EXEMPTION FROM APPOINTING AUDITORS 07/04/95

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11/04/9511 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94

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07/08/947 August 1994 RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS

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23/05/9423 May 1994 EXEMPTION FROM APPOINTING AUDITORS 19/05/94

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23/05/9423 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93

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09/07/939 July 1993 RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS

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09/07/939 July 1993 DIRECTOR'S PARTICULARS CHANGED

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17/06/9317 June 1993 REGISTERED OFFICE CHANGED ON 17/06/93 FROM:
20 ESSEX STREET
LONDON
WC2R 3AL

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22/07/9222 July 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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