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TEMPEST BAILEY LIMITED

Company number 05573726

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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)
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
29 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
11 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
07 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 25/03/2010
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
16 Jan 2009 363a Return made up to 26/09/08; full list of members
22 Oct 2008 AA Accounts for a small company made up to 31 December 2007
16 May 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Apr 2008 363a Return made up to 26/09/07; full list of members
20 Feb 2008 287 Registered office changed on 20/02/08 from: netherfield mills netherfield road guiseley leeds west yorkshire LS20 9PA
19 Feb 2008 287 Registered office changed on 19/02/08 from: corporate department lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD
24 Oct 2007 AA Accounts for a small company made up to 31 December 2006
06 Dec 2006 SA Statement of affairs
06 Dec 2006 88(2)R Ad 26/09/06--------- £ si 31766@1
29 Nov 2006 363s Return made up to 26/09/06; full list of members
04 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 320 26/09/06
10 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee approved 31/07/06
10 Aug 2006 123 Nc inc already adjusted 25/07/06
10 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2006 288b Secretary resigned
10 Aug 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06