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Dato Capital United Kingdom

Templeco 490 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 04045930
Record last updated Sunday, October 20, 2013 9:39:30 PM UTC
Official Address 70 Jermyn Street St James's
There are 873 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1Y6NY
Sector Hotels and similar accommodation

Charts

Visits

TEMPLECO 490 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122023-12024-92025-1012

Directors

Document Type Publication date Download link
Registry May 13, 2013 Miscellaneous document Miscellaneous document
Registry May 13, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 5, 2013 Annual accounts Annual accounts
Registry Nov 28, 2012 Annual return Annual return
Registry Sep 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 30, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Nov 14, 2011 Annual return Annual return
Registry Jun 23, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 22, 2011 Particulars of a mortgage or charge 4045... Particulars of a mortgage or charge 4045...
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Nov 22, 2010 Annual return Annual return
Registry Mar 27, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 18, 2010 Annual accounts Annual accounts
Registry Jan 22, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 7, 2009 Annual return Annual return
Registry Dec 6, 2009 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Change of particulars for director 4045... Change of particulars for director 4045...
Registry Dec 4, 2009 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Change of particulars for secretary Change of particulars for secretary
Registry May 20, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 18, 2009 Resignation of a secretary Resignation of a secretary
Registry May 18, 2009 Resignation of a director Resignation of a director
Registry May 15, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 15, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 9, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 16, 2009 Resignation of a director Resignation of a director
Registry Feb 11, 2009 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Nov 14, 2008 Annual return Annual return
Registry Nov 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 13, 2008 Annual accounts Annual accounts
Registry Nov 16, 2007 Annual return Annual return
Financials Nov 4, 2007 Annual accounts Annual accounts
Registry Jul 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 21, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 8, 2007 Change of name certificate Change of name certificate
Registry Dec 8, 2006 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Aug 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 10, 2006 Appointment of a director Appointment of a director
Registry Mar 30, 2006 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Dec 20, 2005 Annual accounts Annual accounts
Registry Dec 5, 2005 Annual return Annual return
Registry Aug 12, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 25, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 25, 2005 Resignation of a secretary Resignation of a secretary
Financials Jun 3, 2005 Annual accounts Annual accounts
Registry May 31, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 31, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 24, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 2, 2004 Annual return Annual return
Registry Nov 24, 2004 Elective resolution Elective resolution
Financials Jun 22, 2004 Annual accounts Annual accounts
Registry May 7, 2004 Appointment of a secretary Appointment of a secretary
Registry May 7, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 28, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 28, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 23, 2004 Resignation of a director Resignation of a director
Registry Apr 19, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2004 Resignation of a director Resignation of a director
Registry Jan 6, 2004 Resignation of a director 4045... Resignation of a director 4045...
Registry Dec 31, 2003 Resignation of a director Resignation of a director
Registry Dec 12, 2003 Annual return Annual return
Registry Dec 11, 2003 Resignation of 2 people: one Engineer, one Hotelier and one Director (a man) Resignation of 2 people: one Engineer, one Hotelier and one Director (a man)
Financials Jul 20, 2003 Annual accounts Annual accounts
Registry Nov 30, 2002 Annual return Annual return
Registry Oct 8, 2002 Appointment of a director Appointment of a director
Registry Oct 8, 2002 Appointment of a director 4045... Appointment of a director 4045...
Registry Oct 8, 2002 Annual return Annual return
Registry Jul 8, 2002 Resignation of a director Resignation of a director
Financials Jun 17, 2002 Annual accounts Annual accounts
Registry May 13, 2002 Change of accounting reference date Change of accounting reference date
Registry Apr 30, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 5, 2002 Appointment of a director Appointment of a director
Registry Mar 25, 2002 Appointment of a director 4045... Appointment of a director 4045...
Registry Mar 15, 2002 Appointment of a director Appointment of a director
Registry Mar 15, 2002 Appointment of a director 4045... Appointment of a director 4045...
Registry Mar 15, 2002 Appointment of a director Appointment of a director
Registry Mar 15, 2002 Appointment of a director 4045... Appointment of a director 4045...
Registry Mar 15, 2002 Resignation of a director Resignation of a director
Registry Feb 9, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 7, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 7, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 25, 2002 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Jan 15, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 13, 2001 Change of name certificate Change of name certificate
Registry Aug 7, 2001 Annual return Annual return
Registry Feb 22, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 5, 2001 Notice of change of directors or secretaries or in their particulars 4045... Notice of change of directors or secretaries or in their particulars 4045...
Registry Jan 24, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 5, 2001 Change in situation or address of registered office 4045... Change in situation or address of registered office 4045...
Registry Sep 28, 2000 Change of name certificate Change of name certificate
Registry Sep 28, 2000 Company name change Company name change
Registry Aug 2, 2000 Two appointments: 2 companies Two appointments: 2 companies

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