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KESTREL WHOLESALE (CASH & CARRY) LIMITED

Company number 01303029

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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)
07 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
04 Sep 2008 363a Return made up to 14/08/08; full list of members
04 Sep 2008 288c Director's Change of Particulars / nicholas greene / 01/01/2008 / HouseName/Number was: , now: 403; Street was: 425 west barnes lane, now: west barnes lane; Country was: , now: england
01 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer agreed 18/07/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2008 288a Director appointed matthew simon greene
03 Feb 2008 AA Total exemption small company accounts made up to 31 January 2007
01 Oct 2007 363a Return made up to 14/08/07; full list of members
28 Sep 2007 288c Director's particulars changed
08 Mar 2007 AA Total exemption full accounts made up to 31 January 2006
10 Nov 2006 395 Particulars of mortgage/charge
22 Sep 2006 363a Return made up to 14/08/06; full list of members
22 Sep 2006 288c Director's particulars changed
22 Sep 2006 288c Director's particulars changed
22 Sep 2006 288c Secretary's particulars changed;director's particulars changed
07 Dec 2005 AA Full accounts made up to 31 January 2005
31 Aug 2005 363s Return made up to 14/08/05; full list of members
16 Dec 2004 403a Declaration of satisfaction of mortgage/charge
16 Dec 2004 403a Declaration of satisfaction of mortgage/charge
16 Dec 2004 403a Declaration of satisfaction of mortgage/charge
16 Dec 2004 403a Declaration of satisfaction of mortgage/charge
03 Dec 2004 AA Accounts for a small company made up to 31 January 2004
18 Nov 2004 395 Particulars of mortgage/charge
18 Nov 2004 395 Particulars of mortgage/charge
10 Aug 2004 363s Return made up to 14/08/04; full list of members
12 Dec 2003 288a New director appointed