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TEMPLE FIELDS 522 LIMITED

Company number 05516912

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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)
20 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
14 Jun 2011 AA Full accounts made up to 31 December 2010
25 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
23 Jun 2010 AA Full accounts made up to 31 December 2009
23 Oct 2009 AA Full accounts made up to 31 December 2008
18 Aug 2009 363a Return made up to 25/07/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
21 Aug 2008 363a Return made up to 25/07/08; full list of members
28 Oct 2007 AA Full accounts made up to 31 December 2006
04 Sep 2007 363a Return made up to 25/07/07; full list of members
03 Apr 2007 288b Director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
19 Sep 2006 288a New director appointed
11 Sep 2006 363a Return made up to 25/07/06; full list of members
07 Sep 2006 288b Director resigned
27 Jun 2006 225 Accounting reference date shortened from 31/07/06 to 31/12/05
20 Jun 2006 288a New director appointed
20 Jun 2006 288a New director appointed
17 May 2006 288c Secretary's particulars changed
25 Jul 2005 NEWINC Incorporation