Resources Connection (UK) Limited

Company Name	Resources Connection (UK) Limited
Directors	Jennifer Ryu and Venkataraman Iyer
Company Status	Active
Company Number	04228038
Category	Private Limited Company
Incorporation Date	4 June 2001(22 years, 11 months ago)
Previous Name	Templeco 533 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Jennifer Ryu
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	04 September 2019(18 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Venkataraman Iyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	02 December 2020(19 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	12 August 2022(21 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Donald Murray
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2001(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 8 months (resigned 13 March 2009)
Role	Chief Executive
Correspondence Address	409 Emerald Bay Laguna Beach California 92651 United States

Director Name	Christopher Beer
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 8 months (resigned 13 March 2009)
Role	Company Director
Correspondence Address	Knoll Bank Roundwood Lane Lindfield West Sussex RH16 1SY

Director Name	Mr Robert William Leach
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(3 weeks, 6 days after company formation)
Appointment Duration	8 years, 11 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pollicott Manor Lower Pollicott Ashendon Buckinghamshire HP18 0HQ

Director Name	Karen Ferguson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2001(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 8 months (resigned 13 March 2009)
Role	Company Director
Correspondence Address	84 Crestview Road Mountain Lakes New Jersey 07046 Foreign

Director Name	Kate Duchene
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2001(4 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 13 March 2009)
Role	Attorney
Correspondence Address	2347 Ottawa Way Tustin Ranch California 92782 United States

Secretary Name	Christopher Beer
Nationality	British
Status	Resigned
Appointed	14 April 2003(1 year, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 March 2009)
Role	Company Director
Correspondence Address	Knoll Bank Roundwood Lane Lindfield West Sussex RH16 1SY

Director Name	Mrs Ruth Margaret Hughes
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(4 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 14 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Wych Elms 20 Brache Close Redbourn Hertfordshire AL3 7HX

Director Name	Nathan Franke
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2009(7 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 July 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	18172 Rainier Drive Santa Ana California 92705

Secretary Name	Mrs Ruth Margaret Hughes
Nationality	British
Status	Resigned
Appointed	13 March 2009(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Wych Elms 20 Brache Close Redbourn Hertfordshire AL3 7HX

Director Name	Mr Godefridus Alphonsus Jacobus Maria Aarts
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 May 2010(8 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Eldon House 6th Floor 2-3 Eldon Street London EC2M 7LS

Director Name	Mr Paul James Downes
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(8 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	117 Houndsditch Attn Resc Legal Dept London EC3A 7BT

Secretary Name	Mr Paul James Downes
Status	Resigned
Appointed	14 May 2010(8 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 March 2011)
Role	Company Director
Correspondence Address	117 Houndsditch Attn Resc Legal Dept London EC3A 7BT

Director Name	Mr Simon Harrison Collins
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(9 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	117 Houndsditch Attn Resc Legal Dept London EC3A 7BT

Secretary Name	Simon Harrison Collins
Status	Resigned
Appointed	23 March 2011(9 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 September 2011)
Role	Company Director
Correspondence Address	117 Houndsditch Attn Resc Legal Dept London EC3A 7BT

Director Name	Mr John Peter Wilson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(10 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 November 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	117 Houndsditch Attn Resc Legal Dept London EC3A 7BT

Secretary Name	Mr John Peter Wilson
Status	Resigned
Appointed	08 September 2011(10 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 November 2012)
Role	Company Director
Correspondence Address	117 Houndsditch Attn Resc Legal Dept London EC3A 7BT

Director Name	Mr Jeremy Peter Clement James
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(11 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 February 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Eldon House 6th Floor 2-3 Eldon Street London EC2M 7LS

Secretary Name	Jeremy Peter Clement James
Status	Resigned
Appointed	23 November 2012(11 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 February 2016)
Role	Company Director
Correspondence Address	Eldon House 6th Floor 2-3 Eldon Street London EC2M 7LS

Director Name	Tracy Benton Stephens
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2015(13 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Eldon House 6th Floor 2-3 Eldon Street London EC2M 7LS

Director Name	Mr Mark Kenneth Campbell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2016(14 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 October 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Eldon House 6th Floor 2-3 Eldon Street London EC2M 7LS

Secretary Name	Secretary Mark Kenneth Campbell
Status	Resigned
Appointed	11 February 2016(14 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 October 2019)
Role	Company Director
Correspondence Address	Eldon House 6th Floor 2-3 Eldon Street London EC2M 7LS

Director Name	Crystal Caprice Metcalfe
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 2016(15 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 27 May 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Eldon House 6th Floor 2-3 Eldon Street London EC2M 7LS

Director Name	Herbert Michael Mueller
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2016(15 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 August 2019)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Eldon House 6th Floor 2-3 Eldon Street London EC2M 7LS

Secretary Name	Jennifer Yue Ryu
Status	Resigned
Appointed	04 October 2019(18 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 August 2022)
Role	Company Director
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Daniel S. Hindman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2019(18 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Eldon House 6th Floor 2-3 Eldon Street London EC2M 7LS

Director Name	Temple Direct Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Correspondence Address	12 Gough Square London EC4A 3DE

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Contact

Website	www.resourcesglobal.co.uk
Telephone	020 74227780
Telephone region	London

Location

Registered Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.3k at £0.001	Resources Global Professionals Holdings Bv 100.09% Ordinary

Financials

Year	2014
Turnover	£6,602,129
Gross Profit	£2,591,971
Net Worth	£16,973
Cash	£219,129
Current Liabilities	£1,251,729

Accounts

Latest Accounts	27 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

12 October 2004	Delivered on: 20 October 2004 Persons entitled: Alba Life Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the account from time to time by way of first fixed charge. See the mortgage charge document for full details. Outstanding

12 October 2004

Delivered on: 20 October 2004
Persons entitled: Alba Life Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in the account from time to time by way of first fixed charge. See the mortgage charge document for full details.
Outstanding

Filing History

25 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
8 March 2023	Satisfaction of charge 1 in full (1 page)
1 March 2023	Full accounts made up to 28 May 2022 (24 pages)
9 January 2023	Termination of appointment of Jennifer Yue Ryu as a secretary on 12 August 2022 (1 page)
13 September 2022	Appointment of Corporation Service Company (Uk) Limited as a secretary on 12 August 2022 (2 pages)
13 September 2022	Registered office address changed from Eldon House 6th Floor 2-3 Eldon Street London EC2M 7LS to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 13 September 2022 (1 page)
30 May 2022	Termination of appointment of Crystal Caprice Metcalfe as a director on 27 May 2022 (1 page)
30 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
16 May 2022	Appointment of Jennifer Yue Ryu as a secretary on 4 October 2019 (2 pages)
1 March 2022	Full accounts made up to 31 May 2021 (25 pages)
10 June 2021	Full accounts made up to 30 May 2020 (24 pages)
7 June 2021	Confirmation statement made on 23 May 2021 with updates (5 pages)
9 December 2020	Appointment of Venkataraman Iyer as a director on 2 December 2020 (2 pages)
19 October 2020	Termination of appointment of Daniel S. Hindman as a director on 12 October 2020 (1 page)
26 May 2020	Confirmation statement made on 23 May 2020 with updates (4 pages)
30 April 2020	Statement of capital following an allotment of shares on 23 April 2020 GBP 1.999496 (3 pages)
3 March 2020	Full accounts made up to 25 May 2019 (21 pages)
18 December 2019	Appointment of Daniel S. Hindman as a director on 4 November 2019 (2 pages)
4 October 2019	Termination of appointment of Mark Kenneth Campbell as a director on 4 October 2019 (1 page)
4 October 2019	Termination of appointment of Mark Kenneth Campbell as a secretary on 4 October 2019 (1 page)
11 September 2019	Appointment of Jennifer Ryu as a director on 4 September 2019 (2 pages)
11 September 2019	Termination of appointment of Herbert Michael Mueller as a director on 14 August 2019 (1 page)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
4 March 2019	Accounts for a small company made up to 26 May 2018 (11 pages)
5 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
5 March 2018	Full accounts made up to 27 May 2017 (15 pages)
18 September 2017	Notification of Resources Connection, Inc. as a person with significant control on 27 June 2017 (1 page)
18 September 2017	Notification of Resources Connection, Inc. as a person with significant control on 27 June 2017 (1 page)
4 July 2017	Amended full accounts made up to 31 May 2015 (17 pages)
4 July 2017	Amended full accounts made up to 31 May 2015 (17 pages)
26 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
26 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
20 February 2017	Full accounts made up to 28 May 2016 (17 pages)
20 February 2017	Full accounts made up to 28 May 2016 (17 pages)
9 December 2016	Appointment of Herbert Michael Mueller as a director on 30 November 2016 (2 pages)
9 December 2016	Appointment of Herbert Michael Mueller as a director on 30 November 2016 (2 pages)
7 December 2016	Termination of appointment of Tracy Benton Stephens as a director on 30 November 2016 (1 page)
7 December 2016	Termination of appointment of Tracy Benton Stephens as a director on 30 November 2016 (1 page)
6 July 2016	Appointment of Director Crystal Caprice Metcalfe as a director on 4 July 2016 (2 pages)
6 July 2016	Termination of appointment of Nathan Franke as a director on 4 July 2016 (1 page)
6 July 2016	Termination of appointment of Nathan Franke as a director on 4 July 2016 (1 page)
6 July 2016	Appointment of Director Crystal Caprice Metcalfe as a director on 4 July 2016 (2 pages)
1 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP .001 (7 pages)
1 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP .001 (7 pages)
3 March 2016	Full accounts made up to 31 May 2015 (9 pages)
3 March 2016	Full accounts made up to 31 May 2015 (9 pages)
17 February 2016	Appointment of Secretary Mark Kenneth Campbell as a secretary on 11 February 2016 (2 pages)
17 February 2016	Termination of appointment of Jeremy Peter Clement James as a director on 11 February 2016 (1 page)
17 February 2016	Appointment of Secretary Mark Kenneth Campbell as a secretary on 11 February 2016 (2 pages)
17 February 2016	Termination of appointment of Jeremy Peter Clement James as a secretary on 11 February 2016 (1 page)
17 February 2016	Termination of appointment of Jeremy Peter Clement James as a secretary on 11 February 2016 (1 page)
17 February 2016	Termination of appointment of Jeremy Peter Clement James as a director on 11 February 2016 (1 page)
27 January 2016	Appointment of Mr Mark Kenneth Campbell as a director on 25 January 2016 (2 pages)
27 January 2016	Appointment of Mr Mark Kenneth Campbell as a director on 25 January 2016 (2 pages)
29 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 0.295 (4 pages)
29 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 0.295 (4 pages)
10 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2.292 (4 pages)
10 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2.292 (4 pages)
10 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2.292 (4 pages)
11 March 2015	Full accounts made up to 31 May 2014 (20 pages)
11 March 2015	Full accounts made up to 31 May 2014 (20 pages)
5 February 2015	Appointment of Tracy Benton Stephens as a director on 30 January 2015 (2 pages)
5 February 2015	Appointment of Tracy Benton Stephens as a director on 30 January 2015 (2 pages)
8 October 2014	Termination of appointment of Godefridus Alphonsus Jacobus Maria Aarts as a director on 1 October 2014 (1 page)
8 October 2014	Termination of appointment of Godefridus Alphonsus Jacobus Maria Aarts as a director on 1 October 2014 (1 page)
8 October 2014	Termination of appointment of Godefridus Alphonsus Jacobus Maria Aarts as a director on 1 October 2014 (1 page)
11 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2.292 (5 pages)
11 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2.292 (5 pages)
11 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2.292 (5 pages)
4 March 2014	Accounts made up to 31 May 2013 (20 pages)
4 March 2014	Accounts made up to 31 May 2013 (20 pages)
12 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
10 May 2013	Section 519 ca 2006. (1 page)
10 May 2013	Section 519 ca 2006. (1 page)
8 February 2013	Accounts made up to 31 May 2012 (26 pages)
8 February 2013	Accounts made up to 31 May 2012 (26 pages)
10 December 2012	Appointment of Jeremy Peter Clement James as a secretary (1 page)
10 December 2012	Appointment of Jeremy Peter Clement James as a director (2 pages)
10 December 2012	Appointment of Jeremy Peter Clement James as a director (2 pages)
10 December 2012	Appointment of Jeremy Peter Clement James as a secretary (1 page)
30 November 2012	Registered office address changed from 117 Houndsditch Attn Resc Legal Dept London EC3A 7BT on 30 November 2012 (1 page)
30 November 2012	Registered office address changed from 117 Houndsditch Attn Resc Legal Dept London EC3A 7BT on 30 November 2012 (1 page)
26 November 2012	Termination of appointment of John Wilson as a director (1 page)
26 November 2012	Termination of appointment of John Wilson as a secretary (1 page)
26 November 2012	Termination of appointment of John Wilson as a secretary (1 page)
26 November 2012	Termination of appointment of John Wilson as a director (1 page)
13 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
25 January 2012	Accounts made up to 31 May 2011 (26 pages)
25 January 2012	Accounts made up to 31 May 2011 (26 pages)
12 September 2011	Appointment of Mr. John Peter Wilson as a secretary (1 page)
12 September 2011	Appointment of Mr. John Peter Wilson as a secretary (1 page)
12 September 2011	Termination of appointment of Simon Collins as a director (1 page)
12 September 2011	Termination of appointment of Simon Collins as a secretary (1 page)
12 September 2011	Appointment of Mr. John Peter Wilson as a director (2 pages)
12 September 2011	Termination of appointment of Simon Collins as a director (1 page)
12 September 2011	Termination of appointment of Simon Collins as a secretary (1 page)
12 September 2011	Appointment of Mr. John Peter Wilson as a director (2 pages)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
30 March 2011	Appointment of Mr Simon Harrison Collins as a director (2 pages)
30 March 2011	Termination of appointment of Paul Downes as a director (1 page)
30 March 2011	Termination of appointment of Paul Downes as a director (1 page)
30 March 2011	Termination of appointment of Paul Downes as a secretary (1 page)
30 March 2011	Appointment of Director Simon Harrison Collins as a secretary (1 page)
30 March 2011	Appointment of Mr Simon Harrison Collins as a director (2 pages)
30 March 2011	Termination of appointment of Paul Downes as a secretary (1 page)
30 March 2011	Appointment of Director Simon Harrison Collins as a secretary (1 page)
2 March 2011	Accounts made up to 31 May 2010 (25 pages)
2 March 2011	Accounts made up to 31 May 2010 (25 pages)
17 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Nathan Franke on 4 June 2010 (2 pages)
7 June 2010	Director's details changed for Nathan Franke on 4 June 2010 (2 pages)
7 June 2010	Director's details changed for Nathan Franke on 4 June 2010 (2 pages)
4 June 2010	Termination of appointment of Robert Leach as a director (1 page)
4 June 2010	Termination of appointment of Robert Leach as a director (1 page)
21 May 2010	Termination of appointment of Ruth Hughes as a director (1 page)
21 May 2010	Appointment of Mr. Paul James Downes as a secretary (1 page)
21 May 2010	Termination of appointment of Ruth Hughes as a director (1 page)
21 May 2010	Appointment of Mr. Paul James Downes as a director (2 pages)
21 May 2010	Termination of appointment of Ruth Hughes as a secretary (1 page)
21 May 2010	Appointment of Mr. Paul James Downes as a director (2 pages)
21 May 2010	Appointment of Mr. Paul James Downes as a secretary (1 page)
21 May 2010	Termination of appointment of Ruth Hughes as a secretary (1 page)
11 May 2010	Appointment of Mr. Godefridus Alphonsus Jacobus Maria Aarts as a director (2 pages)
11 May 2010	Appointment of Mr. Godefridus Alphonsus Jacobus Maria Aarts as a director (2 pages)
2 March 2010	Accounts made up to 31 May 2009 (24 pages)
2 March 2010	Accounts made up to 31 May 2009 (24 pages)
12 June 2009	Return made up to 04/06/09; full list of members (4 pages)
12 June 2009	Return made up to 04/06/09; full list of members (4 pages)
3 April 2009	Accounts made up to 31 May 2008 (23 pages)
3 April 2009	Accounts made up to 31 May 2008 (23 pages)
24 March 2009	Appointment terminated director and secretary christopher beer (1 page)
24 March 2009	Appointment terminated director and secretary christopher beer (1 page)
23 March 2009	Appointment terminated director karen ferguson (1 page)
23 March 2009	Secretary appointed ruth margaret hughes (2 pages)
23 March 2009	Appointment terminated director donald murray (1 page)
23 March 2009	Director appointed nathan franke (2 pages)
23 March 2009	Appointment terminated director kate duchene (1 page)
23 March 2009	Secretary appointed ruth margaret hughes (2 pages)
23 March 2009	Appointment terminated director karen ferguson (1 page)
23 March 2009	Appointment terminated director donald murray (1 page)
23 March 2009	Appointment terminated director kate duchene (1 page)
23 March 2009	Director appointed nathan franke (2 pages)
6 October 2008	Accounts made up to 31 May 2007 (24 pages)
6 October 2008	Accounts made up to 31 May 2007 (24 pages)
29 August 2008	Return made up to 04/06/08; full list of members 363(287) ‐ Registered office changed on 29/08/08 (9 pages)
29 August 2008	Return made up to 04/06/08; full list of members 363(287) ‐ Registered office changed on 29/08/08 (9 pages)
8 July 2008	S-div (1 page)
8 July 2008	S-div (1 page)
8 July 2008	Ad 31/05/08\gbp si [email protected]=0.292\gbp ic 2/2.292\ (2 pages)
8 July 2008	Ad 31/05/08\gbp si [email protected]=0.292\gbp ic 2/2.292\ (2 pages)
8 July 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 26/05/2008 RES10 ‐ Resolution of allotment of securities (2 pages)
8 July 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 26/05/2008 RES10 ‐ Resolution of allotment of securities (2 pages)
8 October 2007	Accounts made up to 31 May 2006 (19 pages)
8 October 2007	Accounts made up to 31 May 2006 (19 pages)
14 September 2007	Return made up to 04/06/07; no change of members (9 pages)
14 September 2007	Return made up to 04/06/07; no change of members (9 pages)
14 August 2006	Return made up to 04/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 August 2006	Return made up to 04/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2006	Accounts made up to 31 May 2005 (17 pages)
10 January 2006	Accounts made up to 31 May 2005 (17 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
22 July 2005	Return made up to 04/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 July 2005	Return made up to 04/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 March 2005	Accounts made up to 31 May 2004 (16 pages)
30 March 2005	Accounts made up to 31 May 2004 (16 pages)
20 October 2004	Particulars of mortgage/charge (5 pages)
20 October 2004	Particulars of mortgage/charge (5 pages)
2 August 2004	Accounts made up to 31 May 2003 (18 pages)
2 August 2004	Accounts made up to 31 May 2003 (18 pages)
2 July 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 2004	Registered office changed on 02/07/04 from: john stow house 18 bevis marks london EC3A 7ED (1 page)
2 July 2004	Registered office changed on 02/07/04 from: john stow house 18 bevis marks london EC3A 7ED (1 page)
30 June 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 June 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Secretary resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Secretary resigned (1 page)
3 May 2003	Accounts made up to 31 May 2002 (14 pages)
3 May 2003	Accounts made up to 31 May 2002 (14 pages)
29 April 2003	Accounting reference date shortened from 30/06/02 to 31/05/02 (1 page)
29 April 2003	Accounting reference date shortened from 30/06/02 to 31/05/02 (1 page)
25 April 2003	New secretary appointed (2 pages)
25 April 2003	New secretary appointed (2 pages)
12 April 2003	Registered office changed on 12/04/03 from: 16 old bailey london EC4M 7EG (2 pages)
12 April 2003	Registered office changed on 12/04/03 from: 16 old bailey london EC4M 7EG (2 pages)
5 July 2002	Return made up to 04/06/02; full list of members (7 pages)
5 July 2002	Return made up to 04/06/02; full list of members (7 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
19 June 2001	Company name changed templeco 533 LIMITED\certificate issued on 19/06/01 (2 pages)
19 June 2001	Company name changed templeco 533 LIMITED\certificate issued on 19/06/01 (2 pages)
4 June 2001	Incorporation (18 pages)
4 June 2001	Incorporation (18 pages)