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TEMPLE FARM HOLDINGS LIMITED

Company number 01940466

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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)
13 Oct 1998 AA Full accounts made up to 31 October 1997
01 Jul 1998 169 £ sr 36300@1 17/10/97
09 Jun 1998 363s Return made up to 11/05/98; full list of members
05 Sep 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
24 Jun 1997 363s Return made up to 11/05/97; change of members
08 Jun 1997 AA Full accounts made up to 31 October 1996
10 Jul 1996 363s Return made up to 11/05/96; change of members
10 Jul 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
10 Jul 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
24 Apr 1996 AA Full accounts made up to 31 October 1995
18 Dec 1995 288 Secretary resigned;new secretary appointed
31 May 1995 287 Registered office changed on 31/05/95 from: 1 castle terrace, high street hadlow tonbridge kent TN11 0BX
31 May 1995 288 Director resigned
31 May 1995 288 Secretary resigned;new secretary appointed
23 May 1995 AA Full accounts made up to 31 October 1994
23 May 1995 363s Return made up to 11/05/95; full list of members
23 May 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jun 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
17 May 1994 363s Return made up to 11/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/05/94; no change of members
17 May 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jul 1993 287 Registered office changed on 23/07/93 from: 52 st.margarets st rochester kent ME1 1TY
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Request DocumentRegistered office changed on 23/07/93 from: 52 st.margarets st rochester kent ME1 1TY
29 Jun 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
03 Jun 1993 363s Return made up to 11/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/05/93; no change of members
20 May 1992 363s Return made up to 11/05/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/05/92; full list of members