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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)
03 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2008 123 Gbp nc 20000/320000\08/08/08
08 May 2008 288a Director appointed dr catherine temple
28 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
10 Dec 2007 363a Return made up to 22/11/07; full list of members
16 Apr 2007 AA Total exemption small company accounts made up to 31 January 2007
14 Dec 2006 363a Return made up to 22/11/06; full list of members
11 Dec 2006 288c Secretary's particulars changed;director's particulars changed
11 Dec 2006 288c Secretary's particulars changed;director's particulars changed
21 Apr 2006 AA Total exemption small company accounts made up to 31 January 2006
23 Dec 2005 363s Return made up to 22/11/05; full list of members
  • 363(288) ‐ Director resigned
26 Sep 2005 287 Registered office changed on 26/09/05 from: new farm wells next the sea norfolk NR23 1NE
26 Apr 2005 AA Total exemption small company accounts made up to 31 January 2005
30 Nov 2004 363s Return made up to 22/11/04; full list of members
28 Apr 2004 AA Accounts for a small company made up to 31 January 2004
27 Nov 2003 363s Return made up to 22/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2003 AA Accounts for a small company made up to 31 January 2003
28 Nov 2002 363s Return made up to 22/11/02; full list of members
23 Apr 2002 AA Accounts for a small company made up to 31 January 2002
04 Dec 2001 363s Return made up to 22/11/01; full list of members
23 Apr 2001 AA Accounts for a small company made up to 31 January 2001
28 Nov 2000 363s Return made up to 22/11/00; full list of members
07 Jun 2000 AA Accounts for a small company made up to 31 January 2000
30 Nov 1999 363s Return made up to 22/11/99; full list of members
05 May 1999 AA Accounts for a small company made up to 31 January 1999