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TEMPLE FIELDS 530 LIMITED

Company number 00831113

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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)
01 Jul 2003 287 Registered office changed on 01/07/03 from: temple fields central road harlow essex CM20 2BH
28 Oct 2002 AA Accounts made up to 31 December 2001
18 Aug 2002 AUD Auditor's resignation
25 Jul 2002 363a Return made up to 17/07/02; no change of members
25 Jul 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
30 Oct 2001 AA Accounts made up to 31 December 2000
21 Aug 2001 363a Return made up to 17/07/01; full list of members
07 Feb 2001 288b Director resigned
01 Nov 2000 AA Accounts made up to 31 December 1999
04 Aug 2000 363a Return made up to 17/07/00; full list of members
04 Aug 2000 288a New director appointed
24 Feb 2000 288b Director resigned
27 Oct 1999 AA Accounts made up to 31 December 1998
12 Aug 1999 363a Return made up to 17/07/99; no change of members
23 Apr 1999 288a New secretary appointed
23 Apr 1999 288b Secretary resigned
16 Feb 1999 288c Secretary's particulars changed
29 Oct 1998 AA Accounts made up to 31 December 1997
13 Aug 1998 363s Return made up to 17/07/98; full list of members
  • 363(353) ‐ Location of register of members address changed
27 May 1998 155(6)a Declaration of assistance for shares acquisition
07 May 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
16 Mar 1998 287 Registered office changed on 16/03/98 from: birkby grange 85 birkby hall road huddersfield HD2 2XB
12 Feb 1998 288b Director resigned
05 Dec 1997 288c Director's particulars changed
21 Aug 1997 363a Return made up to 17/07/97; no change of members