TEMPERO LIMITED
Company number 04626526 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 9 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED MS CLAIRE PRICE | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED MS TRACY DE GROOSE | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED MR KEITH BILOUS | View document |
| 30 Dec 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM · C/O FOOT ANSTEY SECRETARIAL LIMITED · SENATE COURT SOUTHERNHAY GARDENS · EXETER · EX1 1NT | View document |
| 30 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY FOOT ANSTEY SECRETARIAL LIMITED | View document |
| 30 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES | View document |
| 16 Dec 2014 | ADOPT ARTICLES 28/11/2014 | View document |
| 15 Dec 2014 | CURRSHO FROM 31/05/2015 TO 31/12/2014 | View document |
| 15 Dec 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 29 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 3 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 3 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC SPARKES / 30/12/2012 | View document |
| 3 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JASMINE MCGARR / 30/12/2012 | View document |
| 3 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVIES / 30/12/2012 | View document |
| 3 Jan 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM · C/O FOOT ANSTEY SECRETARIAL LTD · SENATE COURT SOUTHERNHAY GARDENS · EXETER · DEVON · EX1 1NT · UNITED KINGDOM | View document |
| 24 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 16 Jul 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM · 1 OLDFIELD ROAD · LONDON · NW10 9UD | View document |
| 12 Mar 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM · SENATE COURT SOUTHERNHAY GARDENS · EXETER · DEVON · EX1 1NT | View document |
| 20 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 29 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 2 Mar 2011 | CORPORATE SECRETARY APPOINTED FOOT ANSTEY SECRETARIAL LIMITED | View document |
| 2 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · STEYNINGS HOUSE, SUMMERLOCK · APPROACH, SALISBURY · WILTSHIRE · SP2 7RJ | View document |
| 2 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY WILSONS (COMPANY SECRETARIES) LIMITED | View document |
| 1 Mar 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVIES / 01/10/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC SPARKES / 01/10/2009 | View document |
| 18 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JASMINE MCGARR / 01/10/2009 | View document |
| 18 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 01/10/2009 | View document |
| 21 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC SPARKES / 09/09/2008 | View document |
| 15 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JASMINE MALIK / 19/05/2008 | View document |
| 5 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 1 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 19 Jan 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: · STEYNINGS HOUSE · FISHERTON STREET · SALISBURY · WILTSHIRE SP2 7RJ | View document |
| 19 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 15 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 | View document |
| 25 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 22 Aug 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Aug 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: · 3RD FLOOR · 449 OXFORD STREET · LONDON · W1C 2PS | View document |
| 22 Aug 2003 | SECRETARY RESIGNED | View document |
| 22 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Aug 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Aug 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: · 24 BANKSIDE CLOSE · ISLEWORTH · MIDDLESEX TW7 7EW | View document |
| 8 Apr 2003 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 13 Mar 2003 | S386 DISP APP AUDS 26/02/03 | View document |
| 13 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2003 | S366A DISP HOLDING AGM 26/02/03 | View document |
| 13 Mar 2003 | SECRETARY RESIGNED | View document |
| 13 Mar 2003 | DIRECTOR RESIGNED | View document |
| 13 Mar 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: · STEYNINGS HOUSE · FISHERTON STREET · SALISBURY · WILTSHIRE SP2 7RJ | View document |
| 25 Feb 2003 | COMPANY NAME CHANGED · WILSCO 425 LIMITED · CERTIFICATE ISSUED ON 25/02/03 | View document |
| 31 Dec 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |