TEMPLE FIELDS PROPERTIES LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/07/1225 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | ADOPT ARTICLES 13/04/2012 |
| 20/04/1220 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 19/08/1119 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/08/1025 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/08/037 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: YULE CATTO BUILDING TEMPLE FIELDS HARLOW ESSEX CM20 2BH |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 15/08/0215 August 2002 | RETURN MADE UP TO 19/07/02; NO CHANGE OF MEMBERS |
| 07/11/017 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/09/0014 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/004 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | SECRETARY RESIGNED |
| 06/08/986 August 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 25/01/9825 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9819 January 1998 | NEW SECRETARY APPOINTED |
| 19/01/9819 January 1998 | SECRETARY RESIGNED |
| 29/10/9729 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | NEW SECRETARY APPOINTED |
| 24/07/9724 July 1997 | SECRETARY RESIGNED |
| 15/10/9615 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 02/08/962 August 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 21/07/9621 July 1996 | REGISTERED OFFICE CHANGED ON 21/07/96 FROM: PERIMETER HOUSE NAPIER ROAD CASTLEHAM ST LEONARDS ON SEA EAST SUSSEX TN38 9NY |
| 03/05/963 May 1996 | COMPANY NAME CHANGED UNILOCK ACCESS FLOORS LIMITED CERTIFICATE ISSUED ON 07/05/96 |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS |
| 14/10/9414 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 22/09/9422 September 1994 | DIRECTOR RESIGNED |
| 08/09/948 September 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9426 July 1994 | |
| 07/07/947 July 1994 | DIRECTOR RESIGNED |
| 02/11/932 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 26/07/9326 July 1993 | |
| 26/07/9326 July 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9326 July 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/937 July 1993 | |
| 07/07/937 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/9227 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 10/08/9210 August 1992 | |
| 10/08/9210 August 1992 | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
| 10/08/9210 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/9210 August 1992 | |
| 04/11/914 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 26/07/9126 July 1991 | |
| 26/07/9126 July 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 17/02/9117 February 1991 | NEW DIRECTOR APPOINTED |
| 17/02/9117 February 1991 | NEW DIRECTOR APPOINTED |
| 17/02/9117 February 1991 | NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | SECRETARY RESIGNED |
| 02/11/902 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 02/11/902 November 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | REGISTERED OFFICE CHANGED ON 15/02/90 FROM: PERIMITER HOUSE, CASTLEHAM INDUSTRIAL ESTATE, ST.LEONARDS ON SEA, EAST SUSSEX.TN38 9NY |
| 09/02/909 February 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/8922 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 22/09/8922 September 1989 | EXEMPTION FROM APPOINTING AUDITORS 180989 |
| 29/08/8929 August 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | REGISTERED OFFICE CHANGED ON 29/08/89 FROM: 38 42 SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4LA |
| 10/11/8810 November 1988 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | NEW DIRECTOR APPOINTED |
| 12/02/8812 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/8812 February 1988 | ALTER MEM AND ARTS 130188 |
| 11/02/8811 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/8811 February 1988 | COMPANY NAME CHANGED PRECIS (653) LIMITED CERTIFICATE ISSUED ON 12/02/88 |
| 11/02/8811 February 1988 | REGISTERED OFFICE CHANGED ON 11/02/88 FROM: WATLING HOUSE 35/37 CANNON STREET LONDON EC4M 5SD |
| 11/02/8811 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/871 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/871 December 1987 | ALTER MEM AND ARTS 251187 |
| 19/10/8719 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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