KESTREL NO 1 LIMITED

Company number 04345744

Date	Type	Description	View / Download
22 Jan 2007	363s	Return made up to 28/12/06; full list of members 363(287) ‐ Registered office changed on 22/01/07 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2005	(1 page)
09 Feb 2006	363s	Return made up to 28/12/05; full list of members	(7 pages)
14 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(1 page)
14 Jan 2005	363s	Return made up to 28/12/04; full list of members	(7 pages)
07 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
30 Jan 2004	363s	Return made up to 28/12/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
08 Mar 2003	363s	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Jul 2002	287	Registered office changed on 04/07/02 from: senator house, 85 queen victoria street, london, EC4V 4JL	(1 page)
16 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
23 May 2002	CERTNM	Company name changed ever 1698 LIMITED\certificate issued on 23/05/02	(2 pages)
03 May 2002	287	Registered office changed on 03/05/02 from: cloth hall, court, infirmary, street, leeds, LS1 2JB	(1 page)
03 May 2002	288b	Director resigned	(1 page)
03 May 2002	288b	Secretary resigned	(1 page)
03 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
03 May 2002	288a	New director appointed	(2 pages)
03 May 2002	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
03 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Dec 2001	NEWINC	Incorporation	(30 pages)