TEMPLE FIELDS 530 LIMITED

Company number 00831113

Date	Type	Description	View / Download
10 Aug 2017	PSC02	Notification of Temple Fields 514 Limited as a person with significant control on 6 April 2016	(2 pages)
18 Apr 2017	TM01	Termination of appointment of Andrew David Burnett as a director on 30 March 2017	(1 page)
18 Apr 2017	AP01	Appointment of Mr Stephen Guy Bennett as a director on 30 March 2017	(2 pages)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
12 Aug 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
29 Sep 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	(5 pages)
29 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
21 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1	(5 pages)
15 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
03 Sep 2013	AA	Accounts made up to 31 December 2012	(12 pages)
15 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1	(5 pages)
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 31/12/12	(1 page)
01 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Jan 2013	TM01	Termination of appointment of Adrian Whitfield as a director	(2 pages)
25 Jan 2013	AP01	Appointment of Richard Atkinson as a director	(3 pages)
31 Jul 2012	AUD	Auditor's resignation	(1 page)
25 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(5 pages)
24 Jul 2012	AUD	Auditor's resignation	(2 pages)
20 Jun 2012	AA	Accounts made up to 31 December 2011	(10 pages)
23 May 2012	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
24 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
24 Apr 2012	CC04	Statement of company's objects	(2 pages)
20 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)