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TEMPLE SECURITY LIMITED

Company number 03073516

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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)
11 Aug 2011 AA Full accounts made up to 31 March 2011
08 Aug 2011 AP03 Appointment of Mr Christopher Wisely as a secretary
08 Aug 2011 TM02 Termination of appointment of James Scobie as a secretary
02 Aug 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
07 Jan 2011 AA Full accounts made up to 31 March 2010
14 Sep 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
19 Jul 2010 AUD Auditor's resignation
05 Jul 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
04 Nov 2009 AA Full accounts made up to 31 December 2008
23 Oct 2009 AR01 Annual return made up to 28 June 2009 with full list of shareholders
05 May 2009 288a Director appointed christopher wisely
16 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2009 288a Secretary appointed james martin scobie logged form
06 Apr 2009 288b Appointment terminate, secretary nicholas earley logged form
06 Apr 2009 288b Appointment terminate, director raymond empson logged form
06 Apr 2009 288a Director appointed jonathan stephen levine logged form
06 Apr 2009 287 Registered office changed on 06/04/2009 from 4 crayside five arches business park maidstone road sidcup kent DA14 5AG
06 Apr 2009 287 Registered office changed on 06/04/2009 from 82 hampton road west hanworth, feltham middlesex TW13 6DZ
06 Apr 2009 288a Director appointed jonathan stephen levine
06 Apr 2009 288a Secretary appointed james martin scobie
06 Apr 2009 288b Appointment terminated director raymond empson
06 Apr 2009 288b Appointment terminated secretary nicholas earley
01 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6