KESTREL DATA (UK) LIMITED filing history - Find and update company information

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KESTREL DATA (UK) LIMITED

Company number 01575457

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 1996	287	Registered office changed on 28/11/96 from: 114-118 southwark bridge road london SE1 0EF	View PDF Registered office changed on 28/11/96 from: 114-118 southwark bridge road london SE1 0EF - link opens in a new window - 1 page (1 page)
22 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Nov 1996	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
22 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Nov 1996	225(1)	Accounting reference date shortened from 30/06 to 30/04	View PDF Accounting reference date shortened from 30/06 to 30/04 - link opens in a new window - 1 page (1 page)
02 Oct 1996	AA	Accounts made up to 30 June 1996	View PDF Accounts made up to 30 June 1996 - link opens in a new window - 5 pages (5 pages)
13 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
20 Mar 1996	AA	Accounts made up to 30 June 1995	View PDF Accounts made up to 30 June 1995 - link opens in a new window - 5 pages (5 pages)
31 Jan 1996	363s	Return made up to 31/12/95; full list of members	View PDF Return made up to 31/12/95; full list of members - link opens in a new window - 8 pages (8 pages)
24 Aug 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 1995	AA	Accounts made up to 30 June 1994	View PDF Accounts made up to 30 June 1994 - link opens in a new window - 5 pages (5 pages)
10 Jan 1995	363s	Return made up to 31/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 81 pages (81 pages)
26 Apr 1994	AA	Accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 30 June 1993
25 Apr 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
25 Apr 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/04/94 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
25 Apr 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/04/94 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
07 Feb 1994	363s	Return made up to 31/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/12/93; no change of members
09 Jun 1993	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Jan 1993	363s	Return made up to 31/12/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/12/92; full list of members
12 Oct 1992	AA	Full accounts made up to 30 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 June 1992
02 Feb 1992	287	Registered office changed on 02/02/92 from: 22 abbey road park royal london NW10 7TU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 02/02/92 from: 22 abbey road park royal london NW10 7TU

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