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KESTREL TEMPERATURE CONTROLLED SERVICES LIMITED

Company number 02466164

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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)
29 May 2003 AA Full accounts made up to 31 July 2002
12 Feb 2003 363s Return made up to 01/02/03; full list of members
  • 363(287) ‐ Registered office changed on 12/02/03
22 Jul 2002 288c Secretary's particulars changed
07 Feb 2002 363s Return made up to 01/02/02; full list of members
12 Nov 2001 AA Full accounts made up to 31 July 2001
07 Feb 2001 363s Return made up to 01/02/01; full list of members
29 Dec 2000 AA Accounts for a small company made up to 31 July 2000
08 Aug 2000 395 Particulars of mortgage/charge
13 Jul 2000 169 £ ic 2/1 13/06/00 £ sr 1@1=1
03 Jul 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
23 Jun 2000 288b Secretary resigned;director resigned
23 Jun 2000 288a New secretary appointed
07 Feb 2000 363s Return made up to 01/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 1999 AA Full accounts made up to 31 July 1999
17 Mar 1999 AA Full accounts made up to 31 July 1998
05 Feb 1999 363s Return made up to 01/02/99; no change of members
06 Feb 1998 363s Return made up to 01/02/98; no change of members
17 Dec 1997 AA Full accounts made up to 31 July 1997
30 Jan 1997 363s Return made up to 01/02/97; full list of members
10 Nov 1996 AA Full accounts made up to 31 July 1996
13 Feb 1996 363s Return made up to 01/02/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 1995 AA Full accounts made up to 31 July 1995
24 Nov 1995 395 Particulars of mortgage/charge
07 Feb 1995 363s Return made up to 01/02/95; 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 01/02/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995