THE TEMPORARY BUSINESS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/06/1211 June 2012 | COMPANY NAME CHANGED LIMBRICK LIMITED CERTIFICATE ISSUED ON 11/06/12 |
| 11/06/1211 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 04/04/124 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 11/04/1111 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 11/04/1111 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 11/04/1111 April 2011 | SAIL ADDRESS CREATED |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 5 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GLOUCESTERSHIRE GL1 3ND |
| 28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACRAE |
| 28/05/1028 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 28/05/1028 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | PREVEXT FROM 30/04/2008 TO 31/08/2008 |
| 26/06/0826 June 2008 | DIRECTOR'S PARTICULARS STEPHEN LIMBRICK |
| 26/06/0826 June 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 03/04/043 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 28/08/0328 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/05/01 |
| 05/07/005 July 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 05/07/005 July 2000 | S80A AUTH TO ALLOT SEC 12/06/00 S366A DISP HOLDING AGM 12/06/00 S252 DISP LAYING ACC 12/06/00 |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | SECRETARY RESIGNED |
| 18/05/0018 May 2000 | NEW SECRETARY APPOINTED |
| 18/05/0018 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0030 March 2000 | Incorporation |
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