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TEMPLE FORTUNE FREEHOLD LIMITED

Company number 09086474

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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 Jun 2016	AD03	Register(s) moved to registered inspection location York House Empire Way Wembley Middlesex HA9 0FQ	View PDF Register(s) moved to registered inspection location York House Empire Way Wembley Middlesex HA9 0FQ - link opens in a new window - 1 page (1 page)
20 Jun 2016	CH01	Director's details changed for Mrs Miriam Freedman on 16 June 2016	View PDF Director's details changed for Mrs Miriam Freedman on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	AD02	Register inspection address has been changed to York House Empire Way Wembley Middlesex HA9 0FQ	View PDF Register inspection address has been changed to York House Empire Way Wembley Middlesex HA9 0FQ - link opens in a new window - 1 page (1 page)
09 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
21 Oct 2015	MR01	Registration of charge 090864740001, created on 9 October 2015	View PDF Registration of charge 090864740001, created on 9 October 2015 - link opens in a new window - 9 pages (9 pages)
10 Aug 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 15 July 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 48
31 Jul 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Articles 23A(3) to (7) be disapplied. Documents be filed by a director with the registrar of companies 15/07/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Articles 23A(3) to (7) be disapplied. Documents be filed by a director with the registrar of companies 15/07/2015 - link opens in a new window - 47 pages (47 pages)
20 Jul 2015	AD01	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to Flat 5 Carmel Court Gloucester Gardens London NW11 9AD on 20 July 2015	View PDF Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to Flat 5 Carmel Court Gloucester Gardens London NW11 9AD on 20 July 2015 - link opens in a new window - 1 page (1 page)
20 Jul 2015	TM01	Termination of appointment of Leon Faust as a director on 15 July 2015	View PDF Termination of appointment of Leon Faust as a director on 15 July 2015 - link opens in a new window - 1 page (1 page)
20 Jul 2015	AP01	Appointment of Mrs Miriam Freedman as a director on 15 July 2015	View PDF Appointment of Mrs Miriam Freedman as a director on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	TM01	Termination of appointment of David Ernest Simons Delmonte as a director on 15 July 2015	View PDF Termination of appointment of David Ernest Simons Delmonte as a director on 15 July 2015 - link opens in a new window - 1 page (1 page)
20 Jul 2015	AP01	Appointment of Mr Michael Gerald Freedman as a director on 15 July 2015	View PDF Appointment of Mr Michael Gerald Freedman as a director on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2	View PDF Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	AD01	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ on 14 April 2015	View PDF Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ on 14 April 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-16 GBP 2	View PDF Incorporation Statement of capital on 2014-06-16 GBP 2 - link opens in a new window - 44 pages (44 pages)

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