TEMEPLAN LIMITED

Company Documents

DateDescription
06/05/146 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/04/1326 April 2013 Annual return made up to 25 April 2013 with full list of shareholders

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/05/121 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/05/1111 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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05/04/115 April 2011 30/09/10 TOTAL EXEMPTION FULL

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29/04/1029 April 2010 Annual return made up to 25 April 2010 with full list of shareholders

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID FUTTER / 07/12/2009

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27/04/0927 April 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/04/0828 April 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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23/05/0723 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/05/0610 May 2006 REGISTERED OFFICE CHANGED ON 10/05/06 FROM:
VENTUREFORTH HOUSE
SOUTH DENES ROAD
GREAT YARMOUTH
NORFOLK NR30 3PY

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10/05/0610 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/04/0529 April 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/05/044 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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30/04/0330 April 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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01/05/021 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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30/04/0130 April 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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05/06/005 June 2000 DIRECTOR RESIGNED

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05/06/005 June 2000 NEW SECRETARY APPOINTED

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05/06/005 June 2000 NEW DIRECTOR APPOINTED

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05/06/005 June 2000 REGISTERED OFFICE CHANGED ON 05/06/00 FROM:
31 CORSHAM STREET
LONDON
N1 6DR

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05/06/005 June 2000 SECRETARY RESIGNED

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01/06/001 June 2000 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01

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25/04/0025 April 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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