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J.F.TEMPLE & SON LIMITED

Company number 00574466

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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)
25 Nov 2014 TM02 Termination of appointment of Audrey Florence Temple as a secretary on 20 May 2014
25 Nov 2014 TM01 Termination of appointment of Audrey Florence Temple as a director on 20 May 2014
30 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 370,000
03 Dec 2013 AD02 Register inspection address has been changed from C/O Pkf (Uk) Llp East Coast House Galahad Road Beacon Park, Gorleston Great Yarmouth Norfolk NR31 7RU United Kingdom
22 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Create new shares 19/03/2013
26 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Jan 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
17 Jan 2011 AD04 Register(s) moved to registered office address
22 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 370,000
16 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
13 Jan 2010 AD03 Register(s) moved to registered inspection location
12 Jan 2010 CH01 Director's details changed for Stephen John Temple on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Dr Catherine Temple on 12 January 2010
12 Jan 2010 AD02 Register inspection address has been changed
12 Jan 2010 CH01 Director's details changed for Audrey Florence Temple on 12 January 2010
16 May 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Nov 2008 363a Return made up to 22/11/08; full list of members
03 Sep 2008 88(2) Ad 08/08/08\gbp si 300000@1=300000\gbp ic 20000/320000\