A.C. TEMPERTON & CO. LIMITED

Company Documents

DateDescription
03/02/153 February 2015 FIRST GAZETTE

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28/05/1428 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/05/1322 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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22/05/1322 May 2013 SECRETARY'S CHANGE OF PARTICULARS / ANNE LESLEY MARSLAND / 29/03/2013

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13/05/1313 May 2013 DIRECTOR APPOINTED ANNE LESLEY SHEARD

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13/05/1313 May 2013 APPOINTMENT TERMINATED, DIRECTOR ALFRED TEMPERTON

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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06/06/126 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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26/05/1126 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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14/06/1014 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/06/0924 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/05/0829 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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01/06/071 June 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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31/05/0631 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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04/08/054 August 2005 LOCATION OF REGISTER OF MEMBERS

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04/08/054 August 2005 REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 8 BUNKERS HILL LINCOLN LN2 4QP

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04/08/054 August 2005 LOCATION OF DEBENTURE REGISTER

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04/08/054 August 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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28/05/0428 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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26/09/0326 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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24/06/0324 June 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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02/06/022 June 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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22/05/0122 May 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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08/12/008 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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19/05/0019 May 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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11/11/9911 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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20/05/9920 May 1999 RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS

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06/11/986 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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29/05/9829 May 1998 RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS

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14/11/9714 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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21/05/9721 May 1997 RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS

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26/11/9626 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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06/06/966 June 1996 RETURN MADE UP TO 16/05/96; CHANGE OF MEMBERS

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30/11/9530 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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16/11/9516 November 1995 DIRECTOR RESIGNED

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16/11/9516 November 1995 SECRETARY RESIGNED

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16/11/9516 November 1995 NEW SECRETARY APPOINTED

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19/05/9519 May 1995 RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS

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29/11/9429 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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23/05/9423 May 1994 RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS

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08/12/938 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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26/05/9326 May 1993 RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS

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25/11/9225 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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27/08/9227 August 1992 RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/08/9227 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/08/9226 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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08/07/928 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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27/09/9127 September 1991 RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS

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03/09/913 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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30/08/9030 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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03/07/903 July 1990 RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS

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27/11/8927 November 1989 RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS

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01/06/891 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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21/06/8821 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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21/06/8821 June 1988 RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS

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07/09/877 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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18/06/8718 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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25/09/8625 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/85

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17/06/8617 June 1986 RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS

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09/04/739 April 1973 CERTIFICATE OF INCORPORATION

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