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TEMPLE FIELDS 534 LIMITED

Company number 02201740

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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)
27 Feb 2008 288b Appointment terminated director martin meeson
23 Jan 2008 288c Director's particulars changed
28 Oct 2007 AA Full accounts made up to 31 December 2006
19 Jun 2007 363a Return made up to 12/06/07; full list of members
14 Jun 2007 288a New director appointed
03 Apr 2007 288b Director resigned
25 Jan 2007 288b Director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
19 Sep 2006 288a New director appointed
07 Sep 2006 288b Director resigned
21 Jun 2006 363a Return made up to 12/06/06; full list of members
17 May 2006 288c Secretary's particulars changed
03 Nov 2005 AA Full accounts made up to 31 December 2004
18 Aug 2005 363a Return made up to 12/06/05; full list of members
27 Jun 2005 288c Director's particulars changed
25 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/11/04
26 Oct 2004 AA Full accounts made up to 31 December 2003
09 Jul 2004 363a Return made up to 12/06/04; full list of members
06 May 2004 403a Declaration of satisfaction of mortgage/charge
06 May 2004 403a Declaration of satisfaction of mortgage/charge
21 Apr 2004 288a New director appointed
21 Apr 2004 288a New director appointed
21 Apr 2004 288b Director resigned
29 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2003 288b Director resigned