TEMPLE FIELDS 510

Company number 01415496

Date	Type	Description	View / Download
03 Apr 2007	288b	Director resigned	(1 page)
04 Nov 2006	AA	Accounts made up to 31 December 2005	(11 pages)
19 Oct 2006	363a	Return made up to 04/10/06; full list of members	(3 pages)
19 Sep 2006	288a	New director appointed	(3 pages)
07 Sep 2006	288b	Director resigned	(1 page)
17 May 2006	288c	Secretary's particulars changed	(1 page)
01 Dec 2005	363a	Return made up to 04/10/05; full list of members	(3 pages)
03 Nov 2005	AA	Accounts made up to 31 December 2004	(11 pages)
12 Nov 2004	363a	Return made up to 04/10/04; full list of members	(3 pages)
13 Oct 2004	AA	Accounts made up to 31 December 2003	(11 pages)
14 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Oct 2003	AA	Accounts made up to 31 December 2002	(12 pages)
20 Oct 2003	363a	Return made up to 04/10/03; full list of members	(6 pages)
25 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Res ratified & approved 26/08/03	(1 page)
01 Jul 2003	287	Registered office changed on 01/07/03 from: temple fielduilding central roads harlow essex CM20 2BH	(1 page)
25 Oct 2002	AA	Accounts made up to 31 December 2001	(8 pages)
14 Oct 2002	363a	Return made up to 04/10/02; full list of members	(6 pages)
08 Oct 2002	288a	New director appointed	(2 pages)
08 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:transfer sh prem acc 29/08/02	(1 page)
08 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Aug 2002	AUD	Auditor's resignation	(2 pages)
14 Aug 2002	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
14 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
14 Aug 2002	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)