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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)
26 Feb 2002 363s Return made up to 31/12/01; full list of members
19 Feb 2002 AA Full accounts made up to 31 May 2001
03 Apr 2001 AA Full accounts made up to 31 May 2000
08 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary resigned
05 Jul 2000 288a New secretary appointed
28 Mar 2000 AA Full accounts made up to 31 May 1999
10 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
22 Jul 1999 395 Particulars of mortgage/charge
13 Jul 1999 395 Particulars of mortgage/charge
21 Apr 1999 AA Full accounts made up to 31 May 1998
01 Feb 1999 288a New secretary appointed
01 Feb 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Secretary resigned
03 Apr 1998 AA Accounts for a small company made up to 31 May 1997
24 Feb 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary resigned
16 Feb 1998 288a New secretary appointed
14 May 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1997 169 £ ic 11000/9501 10/02/97 £ sr 1499@1=1499
02 Apr 1997 AA Accounts for a small company made up to 31 May 1996
29 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Apr 1996 AA Accounts for a small company made up to 31 May 1995
16 Jan 1996 363s Return made up to 31/12/95; no change of members
30 May 1995 288 Director's particulars changed
27 Feb 1995 288 Director resigned
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06 Feb 1995 AA Accounts for a small company made up to 31 May 1994