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VCG KESTREL LIMITED

Company number 02588351

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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 Mar 2010	CH01	Director's details changed for James Hugh Mccormack on 25 March 2010	View PDF Director's details changed for James Hugh Mccormack on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH01	Director's details changed for Mr John Godfrey on 25 March 2010	View PDF Director's details changed for Mr John Godfrey on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH01	Director's details changed for James Norris on 25 March 2010	View PDF Director's details changed for James Norris on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH01	Director's details changed for Keith Derek Parker on 25 March 2010	View PDF Director's details changed for Keith Derek Parker on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH01	Director's details changed for James Hugh Mccormack on 25 March 2010	View PDF Director's details changed for James Hugh Mccormack on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH01	Director's details changed for Mr Gary Curtis on 25 March 2010	View PDF Director's details changed for Mr Gary Curtis on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	TM01	Termination of appointment of Alexander Miles as a director	View PDF Termination of appointment of Alexander Miles as a director - link opens in a new window - 1 page (1 page)
03 Jun 2009	288b	Appointment terminated director paul utting	View PDF Appointment terminated director paul utting - link opens in a new window - 1 page (1 page)
27 Mar 2009	363a	Return made up to 25/02/09; full list of members	View PDF Return made up to 25/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jan 2009	CERTNM	Company name changed wyndeham kestrel LIMITED\certificate issued on 26/01/09	View PDF Company name changed wyndeham kestrel LIMITED\certificate issued on 26/01/09 - link opens in a new window - 2 pages (2 pages)
15 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
10 Oct 2008	288b	Appointment terminated secretary paul utting	View PDF Appointment terminated secretary paul utting - link opens in a new window - 1 page (1 page)
10 Oct 2008	288a	Director and secretary appointed jaiprakash patel	View PDF Director and secretary appointed jaiprakash patel - link opens in a new window - 2 pages (2 pages)
08 Aug 2008	363a	Return made up to 25/02/08; full list of members	View PDF Return made up to 25/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2007	287	Registered office changed on 07/12/07 from: crowne house 56-58 southwark street london SE1 1UN	View PDF Registered office changed on 07/12/07 from: crowne house 56-58 southwark street london SE1 1UN - link opens in a new window - 1 page (1 page)
23 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
16 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 30 pages (30 pages)
15 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 08/11/07
15 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re sell freehold prop 08/11/07	View PDF Resolutions RES13 ‐ Re sell freehold prop 08/11/07 - link opens in a new window - 1 page (1 page)
15 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re sell freehold prop 08/11/07	View PDF Resolutions RES13 ‐ Re sell freehold prop 08/11/07 - link opens in a new window - 1 page (1 page)

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