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KESTERPORT LIMITED

Company number 01338973

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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)
02 Jan 2007 363a Return made up to 31/12/06; full list of members
14 Dec 2006 AA Accounts for a small company made up to 31 May 2006
05 Apr 2006 AA Accounts for a small company made up to 31 May 2005
25 Jan 2006 363a Return made up to 31/12/05; full list of members
25 Jan 2006 190 Location of debenture register
22 Sep 2005 403a Declaration of satisfaction of mortgage/charge
22 Sep 2005 403a Declaration of satisfaction of mortgage/charge
22 Sep 2005 403a Declaration of satisfaction of mortgage/charge
22 Sep 2005 403a Declaration of satisfaction of mortgage/charge
13 Jul 2005 287 Registered office changed on 13/07/05 from: kestrel house 1 hanworth lane chertsey surrey KT16 9JX
10 May 2005 287 Registered office changed on 10/05/05 from: kestrel house 111 heath road twickenham middlesex TW1 4AH
15 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Legal charge be execute 18/02/05
12 Mar 2005 403a Declaration of satisfaction of mortgage/charge
12 Mar 2005 403a Declaration of satisfaction of mortgage/charge
08 Mar 2005 395 Particulars of mortgage/charge
10 Feb 2005 AA Full accounts made up to 31 May 2004
08 Feb 2005 288b Secretary resigned
08 Feb 2005 288a New secretary appointed
14 Jan 2005 363s Return made up to 31/12/04; full list of members
05 May 2004 288c Secretary's particulars changed
16 Jan 2004 363s Return made up to 31/12/03; full list of members
07 Jan 2004 288b Secretary resigned
24 Dec 2003 AA Full accounts made up to 31 May 2003
22 Dec 2003 288a New secretary appointed