VANE TEMPEST LIMITED

Company number 04521475

Date	Type	Description	View / Download
20 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
11 Sep 2007	363a	Return made up to 29/08/07; full list of members	(3 pages)
07 Sep 2007	AA	Total exemption small company accounts made up to 31 August 2006	(7 pages)
10 Oct 2006	363s	Return made up to 29/08/06; full list of members	(8 pages)
05 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	(7 pages)
31 Oct 2005	363s	Return made up to 29/08/05; full list of members	(8 pages)
06 Jul 2005	AA	Total exemption small company accounts made up to 31 August 2004	(7 pages)
09 Sep 2004	363s	Return made up to 29/08/04; full list of members	(8 pages)
01 Jul 2004	AA	Accounts for a small company made up to 31 August 2003	(7 pages)
08 Jan 2004	395	Particulars of mortgage/charge	(4 pages)
02 Oct 2003	363s	Return made up to 29/08/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Aug 2003	287	Registered office changed on 27/08/03 from: collins house 30-38 station road gerrards cross buckinghamshire SL9 8EL	(1 page)
10 Jan 2003	CERTNM	Company name changed vane tempest (ii) LIMITED\certificate issued on 10/01/03	(2 pages)
31 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreement 03/12/02	(2 pages)
13 Dec 2002	88(2)R	Ad 03/12/02--------- £ si 5002@1=5002 £ ic 2/5004	(4 pages)
13 Dec 2002	88(2)R	Ad 26/11/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
13 Dec 2002	288a	New director appointed	(2 pages)
13 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
03 Dec 2002	123	Nc inc already adjusted 26/11/02	(1 page)
03 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
03 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Re conversion 26/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Dec 2002	288b	Secretary resigned	(1 page)

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