TEMPLETON PROCESS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/07/1417 July 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/06/1314 June 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/05/129 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/06/1127 June 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/06/104 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 09/05/079 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | SECRETARY RESIGNED |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: G OFFICE CHANGED 27/03/07 THE WOODLANDS 28A GEDLING ROAD CARLTON NOTTINGHAM NOTTINGHAMSHIRE NG4 3FJ |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 26/04/04; CHANGE OF MEMBERS |
| 02/04/042 April 2004 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 08/03/028 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 02/05/01; NO CHANGE OF MEMBERS |
| 13/12/0013 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | NEW SECRETARY APPOINTED |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: G OFFICE CHANGED 05/09/00 15 CLAY HILL ROAD SLEAFORD LINCOLNSHIRE NG34 7TF |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0010 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | REGISTERED OFFICE CHANGED ON 31/01/00 FROM: G OFFICE CHANGED 31/01/00 TEMPLE HOUSE 103 HIGH STREET CROYDON SURREY CR9 1PG |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 06/06/996 June 1999 | AUDITOR'S RESIGNATION |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 07/08/987 August 1998 | SHARES AGREEMENT OTC |
| 11/05/9811 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98 |
| 29/05/9729 May 1997 | ADOPT MEM AND ARTS 09/05/97 |
| 29/05/9729 May 1997 | � NC 500000/166666 09/05 |
| 29/05/9729 May 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/05/97 |
| 29/05/9729 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/05/97 |
| 29/05/9729 May 1997 | REGISTERED OFFICE CHANGED ON 29/05/97 FROM: G OFFICE CHANGED 29/05/97 GROUND FLOOR EXCHANGE ROAD LINCOLN LN6 3JZ |
| 29/05/9729 May 1997 | APP AGR CONV SHARES 09/05/97 |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | SECRETARY RESIGNED |
| 07/05/977 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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