TEMPLETON CHASE SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KARL TRENT SHISTON / 30/01/2014 |
| 14/01/1414 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 16/12/1116 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM INTERNATION HAOUSE SOUTHAMPTON INT B PARK GEORGE CURL WAY SOUTHAMPTON SO18 2RZ |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL TRENT SHISTON / 08/07/2010 |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM UNIT 16 BASEPOINT ENTERPRISE CENTRE ANDERSONS ROAD SOUTHAMPTON HAMPSHIRE SO14 5FE UNITED KINGDOM |
| 06/01/106 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL TRENT SHISTON / 05/01/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM UNIT 15 BASEPOINT ENTERPRISE CENTRE ANDERSONS ROAD SOUTHAMPTON HAMPSHIRE SO14 5FE |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 15 RANGER COURT 1 OCEAN WAY SOUTHAMPTON HAMPSHIRE SO14 3AG |
| 03/01/083 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | NEW SECRETARY APPOINTED |
| 13/08/0713 August 2007 | SECRETARY RESIGNED |
| 08/03/078 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 64 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GD |
| 17/08/0617 August 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/05/0519 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | COMPANY NAME CHANGED BATELEUR PROFESSIONAL LIMITED CERTIFICATE ISSUED ON 16/05/05 |
| 22/02/0522 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: EXCHANGE HOUSE, ST CROSS LANE NEWPORT ISLE OF WIGHT PO30 5BZ |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | NEW SECRETARY APPOINTED |
| 01/03/021 March 2002 | SECRETARY RESIGNED |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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