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TEMPLE GROUP LIMITED

Company number 03305849

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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)
11 Nov 2013 AA Full accounts made up to 31 January 2013
16 May 2013 AP01 Appointment of Mr Christopher Malcolm Fry as a director
24 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
05 Oct 2012 AA Accounts for a small company made up to 31 January 2012
10 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
20 Oct 2011 AA Accounts for a small company made up to 31 January 2011
11 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Mar 2010 SH03 Purchase of own shares.
27 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Mark Southwood on 22 January 2010
10 Feb 2010 CH04 Secretary's details changed for Prism Group Limited on 22 January 2010
17 Dec 2009 AA Accounts for a small company made up to 31 January 2009
11 Sep 2009 225 Accounting reference date shortened from 30/06/2009 to 31/01/2009
04 Aug 2009 169 Gbp ic 15500/13000\29/06/09\gbp sr 2500@1=2500\
13 Feb 2009 AA Accounts for a small company made up to 30 June 2008
12 Feb 2009 363a Return made up to 22/01/09; full list of members
01 May 2008 AA Accounts for a small company made up to 30 June 2007
21 Feb 2008 AA Total exemption small company accounts made up to 30 June 2006
19 Feb 2008 363a Return made up to 22/01/08; full list of members
14 Feb 2007 363a Return made up to 22/01/07; full list of members