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KESTREL PROPERTIES LIMITED

Company number 01016673

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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)
09 Jun 2010 CH03 Secretary's details changed for Ruth Elizabeth Pavel on 8 May 2010
24 May 2010 AP03 Appointment of Ruth Elizabeth Pavel as a secretary
24 May 2010 AP01 Appointment of Soumen Das as a director
18 May 2010 TM02 Termination of appointment of Susan Folger as a secretary
18 May 2010 TM01 Termination of appointment of David Fischel as a director
19 Oct 2009 CH01 Director's details changed for David Andrew Fischel on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Ian David Hawksworth on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Gary James Yardley on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Balbinder Singh Tattar on 1 October 2009
08 Oct 2009 CH03 Secretary's details changed for Susan Folger on 1 October 2009
25 Aug 2009 AA Full accounts made up to 31 December 2008
22 May 2009 363a Return made up to 08/05/09; full list of members
18 May 2009 288b Appointment terminated director william black
22 Jan 2009 288b Appointment terminated director gary marcuccilli
04 Dec 2008 288a Director appointed balbinder singh tattar
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re ca 2006 section 175 22/10/2008
28 Aug 2008 288c Director's change of particulars / gary yardley / 22/08/2008
11 Jul 2008 AA Full accounts made up to 31 December 2007
30 May 2008 363a Return made up to 08/05/08; full list of members
29 May 2008 353 Location of register of members
09 Apr 2008 288b Appointment terminated director aidan smith
23 Jul 2007 AA Full accounts made up to 31 December 2006
27 Jun 2007 288a New director appointed
30 May 2007 363a Return made up to 08/05/07; full list of members
09 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association