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TEMPEST TECHNOLOGY LIMITED

Company number 05589159

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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)
16 Jul 2009 288b Appointment Terminated Secretary dean rayment
16 Jul 2009 288a Director appointed george neal
16 Jul 2009 288a Director appointed richard joseph chapman
16 Jul 2009 288a Director appointed nigel bruce butcher
19 Jun 2009 AA Accounts for a small company made up to 31 December 2008
30 Mar 2009 363a Return made up to 11/10/08; full list of members; amend
27 Mar 2009 88(2) Capitals not rolled up
13 Oct 2008 363a Return made up to 11/10/08; full list of members
13 Oct 2008 288c Director and Secretary's Change of Particulars / dean rayment / 28/01/2008 / Title was: , now: mr; HouseName/Number was: , now: highfield house; Street was: 70 western road, now: goldfinch lane; Area was: dawes heath, now: ; Post Town was: hadleigh, now: thundersley; Post Code was: SS7 2TL, now: SS7 3LT; Country was: , now: england
02 Oct 2008 AA Accounts for a small company made up to 31 December 2007
27 Nov 2007 395 Particulars of mortgage/charge
21 Nov 2007 363a Return made up to 11/10/07; full list of members
03 Oct 2007 288a New director appointed
18 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2007 88(2)R Ad 05/09/07--------- £ si 98@1=98 £ ic 2/100
21 Aug 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
17 Aug 2007 288b Director resigned
08 Aug 2007 AA Accounts made up to 31 October 2006
08 Aug 2007 288a New director appointed
02 Aug 2007 CERTNM Company name changed neg technologies LIMITED\certificate issued on 02/08/07
27 Nov 2006 363a Return made up to 11/10/06; full list of members
11 Oct 2005 NEWINC Incorporation