TEMPLETON CHASE PROPERTIES LIMITED

Company Documents

DateDescription
25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/09/1314 September 2013 DISS40 (DISS40(SOAD))

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12/09/1312 September 2013 Annual return made up to 1 April 2013 with full list of shareholders

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30/07/1330 July 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/06/1226 June 2012 Annual return made up to 1 April 2012 with full list of shareholders

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 31 December 2010

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10/01/1210 January 2012 FIRST GAZETTE

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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06/08/116 August 2011 DISS40 (DISS40(SOAD))

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03/08/113 August 2011 Annual return made up to 1 April 2011 with full list of shareholders

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02/08/112 August 2011 FIRST GAZETTE

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/07/1015 July 2010 APPOINTMENT TERMINATED, SECRETARY CHARIS HICKEY

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15/07/1015 July 2010 SECRETARY APPOINTED MICHAEL VICTOR STEPHENSON

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARL TRENT SHISTON / 08/07/2010

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23/06/1023 June 2010 REGISTERED OFFICE CHANGED ON 23/06/2010 FROM
UNIT 16 BASEPOINT ENTERPRISE CENTRE
ANDERSONS ROAD
SOUTHAMPTON
HAMPSHIRE
SO14 5FE

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11/06/1011 June 2010 Annual return made up to 1 April 2010 with full list of shareholders

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/06/0916 June 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS; AMEND

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03/06/093 June 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 REGISTERED OFFICE CHANGED ON 15/04/2009 FROM
UNIT 15 BASEPOINT
ENTERPRISE CENTRE
ANDERSONS ROAD SOUTHAMPTON
HAMPSHIRE
SO14 5FE

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/04/0818 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM:
15 RANGER COURT
1 OCEAN WAY
SOUTHAMPTON
HAMPSHIRE SO14 3AG

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13/08/0713 August 2007 DIRECTOR RESIGNED

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05/06/075 June 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 NEW SECRETARY APPOINTED

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22/03/0722 March 2007 SECRETARY RESIGNED

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08/03/078 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/12/0620 December 2006 REGISTERED OFFICE CHANGED ON 20/12/06 FROM:
64 COMMERCIAL ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 1GD

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17/08/0617 August 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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23/07/0523 July 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05

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19/05/0519 May 2005 DIRECTOR RESIGNED

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19/05/0519 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/05/0519 May 2005 SECRETARY RESIGNED

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19/05/0519 May 2005 NEW DIRECTOR APPOINTED

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01/04/051 April 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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