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KESTREL HB LIMITED

Company number 01035540

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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)
24 Oct 2005 287 Registered office changed on 24/10/05 from: ground floor cypress house, 3 grove avenue, wilmslow, cheshire SK9 5EG
04 Oct 2005 288a New director appointed
04 Oct 2005 288a New secretary appointed
29 Sep 2005 288a New director appointed
29 Sep 2005 225 Accounting reference date shortened from 31/12/05 to 31/10/05
29 Sep 2005 287 Registered office changed on 29/09/05 from: waverley, edgerton road, huddersfield, west yorkshire HD3 3AR
29 Sep 2005 288b Director resigned
29 Sep 2005 288b Secretary resigned;director resigned
28 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
19 Jul 2005 CERTNM Company name changed h w waverley (no 32) LIMITED\certificate issued on 19/07/05
23 Nov 2004 363a Return made up to 21/10/04; full list of members
03 Nov 2004 288a New director appointed
24 Sep 2004 288b Director resigned
11 Aug 2004 288b Secretary resigned
11 Aug 2004 288a New director appointed
10 Aug 2004 288a New secretary appointed
10 Aug 2004 288b Director resigned
06 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
04 Nov 2003 363a Return made up to 21/10/03; full list of members
16 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
07 Nov 2002 363a Return made up to 21/10/02; full list of members
09 Oct 2002 AA Full accounts made up to 31 December 2001
18 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions