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TEMPLE HEATH LODGE MANAGEMENT LIMITED

Company number 02741936

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 1996 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1995 AA Accounts for a dormant company made up to 31 March 1995
05 Sep 1995 363s Return made up to 21/08/95; no change of members
  • 363(288) ‐ Secretary resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 363s Return made up to 21/08/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 21/08/94; no change of members
13 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
20 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
31 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Sep 1993 363s Return made up to 21/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 21/08/93; full list of members
23 Apr 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 Mar 1993 287 Registered office changed on 17/03/93 from: 5TH floor roxburghe house 273-287 regent street london. W1A 4SQ
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Request DocumentRegistered office changed on 17/03/93 from: 5TH floor roxburghe house 273-287 regent street london. W1A 4SQ
04 Mar 1993 MEM/ARTS Memorandum and Articles of Association
04 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Feb 1993 CERTNM Company name changed valueassist LIMITED\certificate issued on 01/03/93
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Request DocumentCompany name changed valueassist LIMITED\certificate issued on 01/03/93
24 Feb 1993 88(2)R Ad 09/02/93--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 09/02/93--------- £ si 2@1=2 £ ic 2/4
24 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Feb 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed