TEMPLE FIELDS 534 LIMITED

Company number 02201740

Date	Type	Description	View / Download
01 Feb 2013	SH20	Statement by directors	(1 page)
01 Feb 2013	SH19	Statement of capital on 1 February 2013 GBP 1	(4 pages)
01 Feb 2013	CAP-SS	Solvency statement dated 27/12/12	(1 page)
01 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Jan 2013	AP01	Appointment of Richard Atkinson as a director	(3 pages)
30 Jan 2013	TM01	Termination of appointment of Adrian Whitfield as a director	(2 pages)
31 Jul 2012	AUD	Auditor's resignation	(1 page)
24 Jul 2012	AUD	Auditor's resignation	(2 pages)
02 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(5 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
20 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
20 Apr 2012	CC04	Statement of company's objects	(34 pages)
08 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(14 pages)
14 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
30 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(14 pages)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
02 Dec 2009	AP01	Appointment of Andrew David Burnett as a director	(3 pages)
23 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
25 Jun 2009	363a	Return made up to 12/06/09; full list of members	(3 pages)
10 Feb 2009	288b	Appointment terminated director david weston	(1 page)
04 Feb 2009	CERTNM	Company name changed oxford chemicals LIMITED\certificate issued on 05/02/09	(3 pages)
22 Dec 2008	288c	Director's change of particulars / david weston / 17/12/2008	(1 page)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
03 Jul 2008	288b	Appointment terminated director derick whyte	(1 page)
25 Jun 2008	363a	Return made up to 12/06/08; full list of members	(4 pages)