TEMPLE FIELDS 515 LIMITED

Company number 00692510

Date	Type	Description	View / Download
21 Mar 2006	363a	Return made up to 15/03/06; full list of members	(3 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
12 Apr 2005	363a	Return made up to 15/03/05; full list of members	(6 pages)
23 Mar 2005	288c	Director's particulars changed	(1 page)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
02 Apr 2004	363a	Return made up to 15/03/04; full list of members	(6 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
01 Jul 2003	287	Registered office changed on 01/07/03 from: temple fields central road harlow essex CM20 2BH	(1 page)
02 Apr 2003	363a	Return made up to 15/03/03; change of members	(5 pages)
26 Mar 2003	123	Nc inc already adjusted 17/12/02	(1 page)
26 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Mar 2003	288b	Director resigned	(1 page)
17 Mar 2003	288b	Director resigned	(1 page)
17 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 Mar 2003	88(2)R	Ad 17/12/02--------- £ si 130000@1=130000 £ ic 800000/930000	(2 pages)
20 Dec 2002	CERTNM	Company name changed synthomer LIMITED\certificate issued on 20/12/02	(2 pages)
25 Oct 2002	288a	New director appointed	(2 pages)
25 Oct 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
13 Sep 2002	288b	Director resigned	(1 page)
18 Aug 2002	AUD	Auditor's resignation	(2 pages)
25 Mar 2002	363a	Return made up to 15/03/02; no change of members	(6 pages)
14 Jan 2002	288b	Director resigned	(1 page)
14 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 09/11/01	(1 page)
09 Nov 2001	288b	Director resigned	(1 page)
30 Oct 2001	AA	Full accounts made up to 31 December 2000	(19 pages)