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TEMPEST NOMINEES LIMITED

Company number 03849966

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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)
11 Oct 2002 363s Return made up to 29/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Aug 2002 AA Full accounts made up to 30 April 2002
23 Aug 2002 288b Director resigned
03 Oct 2001 363s Return made up to 29/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Oct 2001 AA Full accounts made up to 30 April 2001
26 Jun 2001 288a New director appointed
05 Jun 2001 288b Director resigned
05 Jun 2001 288b Director resigned
07 Nov 2000 AA Full accounts made up to 30 April 2000
03 Oct 2000 363s Return made up to 29/09/00; full list of members
07 Sep 2000 288b Secretary resigned
01 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Jun 2000 225 Accounting reference date shortened from 30/09/00 to 30/04/00
05 Jun 2000 287 Registered office changed on 05/06/00 from: shakespeares 10 bennetts hill birmingham west midlands B2 5RS
05 Jun 2000 288b Director resigned
05 Jun 2000 288b Director resigned
05 Jun 2000 288b Director resigned
05 Jun 2000 288a New director appointed
05 Jun 2000 288a New director appointed
05 Jun 2000 288a New director appointed
05 Jun 2000 288a New secretary appointed;new director appointed
12 Apr 2000 288b Director resigned
08 Oct 1999 288a New director appointed
08 Oct 1999 288a New director appointed
08 Oct 1999 288a New director appointed