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TEMPLEFORD LIMITED

Company number 01864955

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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)
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
09 Jun 2015 MR01 Registration of charge 018649550009, created on 28 May 2015
23 Apr 2015 MR04 Satisfaction of charge 018649550007 in full
22 Apr 2015 MR01 Registration of charge 018649550008, created on 10 April 2015
16 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 10,700
31 Oct 2014 AA Full accounts made up to 31 December 2013
25 Apr 2014 MR01 Registration of charge 018649550007
07 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 10,700
10 Dec 2013 TM01 Termination of appointment of Kate Wycherley as a director
29 Oct 2013 AA Full accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
25 Jan 2013 MEM/ARTS Memorandum and Articles of Association
25 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 10,700
11 Jan 2013 SH02 Re-conversion of shares on 19 December 2012
15 Oct 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
06 Jan 2011 AA Full accounts made up to 31 December 2009
10 Feb 2010 AUD Auditor's resignation
10 Feb 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Kate Wycherley on 15 December 2009
10 Feb 2010 CH01 Director's details changed for Ms Helen Wycherley on 15 December 2009
10 Feb 2010 CH01 Director's details changed for Mr George Gerard Wycherley on 15 December 2009