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TEMPSFORD HOLDINGS LIMITED

Company number 02708069

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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)
03 Apr 2013 AP01 Appointment of Miss Deborah Pamela Hamilton as a director
03 Apr 2013 TM01 Termination of appointment of Ian Woods as a director
21 Jan 2013 AA Full accounts made up to 30 June 2012
28 Sep 2012 TM01 Termination of appointment of Paul Staniland as a director
24 Sep 2012 AP01 Appointment of Mr David Neville Benson as a director
17 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
24 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
18 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
04 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
01 Dec 2009 TM01 Termination of appointment of Deena Mattar as a director
10 Nov 2009 TM01 Termination of appointment of Matthew Barton as a director
29 Oct 2009 CH01 Director's details changed for Mr Ian Paul Woods on 1 October 2009
21 Oct 2009 CH03 Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009
16 Sep 2009 AA Accounts for a dormant company made up to 30 June 2009
05 Aug 2009 363a Return made up to 04/08/09; full list of members
04 Aug 2009 288c Director's change of particulars / matthew barton / 01/08/2009
04 Aug 2009 288c Director's change of particulars / paul staniland / 01/08/2009
04 Aug 2009 288c Secretary's change of particulars / deborah hamilton / 01/07/2009
12 Jun 2009 288c Secretary's change of particulars / deborah hamilton / 28/05/2009
10 Dec 2008 288c Secretary's change of particulars / deborah hamilton / 28/11/2008
10 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
04 Sep 2008 288a Secretary appointed miss deborah pamela hamilton
04 Sep 2008 288b Appointment terminated secretary matthew barton
04 Aug 2008 363a Return made up to 04/08/08; full list of members