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KESTREL LEISURE LIMITED

Company number 03228352

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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)
03 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
11 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
03 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
05 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
05 Mar 2011 TM01 Termination of appointment of David Hallisey as a director
04 Mar 2011 AP01 Appointment of Julia Louise Seary as a director
10 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2010 AA Accounts for a dormant company made up to 30 September 2010
18 May 2010 AA Accounts for a dormant company made up to 30 September 2009
06 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Mr David Michael William Hallisey on 6 November 2009
28 Oct 2009 CH03 Secretary's details changed for Ms Shirley Bradley on 27 October 2009
13 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
05 Apr 2009 363a Return made up to 01/04/09; full list of members
19 Mar 2009 225 Accounting reference date extended from 26/06/2008 to 30/09/2008
17 Jul 2008 AA Accounts for a dormant company made up to 31 October 2007
26 Jun 2008 225 Accounting reference date shortened from 31/10/2008 to 26/06/2008
16 May 2008 353 Location of register of members
08 May 2008 287 Registered office changed on 08/05/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA
02 May 2008 363a Return made up to 01/04/08; full list of members
02 May 2008 288b Appointment terminated director peter rodger
02 May 2008 288c Director's change of particulars / thomas cook group management services LIMITED / 28/12/2007
01 May 2008 288a Secretary appointed ms shirley bradley
01 May 2008 288b Appointment terminated secretary gregory mcmahon
01 May 2008 288c Director's change of particulars / david hallisey / 28/12/2007