- Company Overview for KESTERWOOD LIMITED (04777100)
- Filing history for KESTERWOOD LIMITED (04777100)
- People for KESTERWOOD LIMITED (04777100)
- More for KESTERWOOD LIMITED (04777100)
| 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) |
|---|---|---|---|
| 01 Apr 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 09 Dec 2010 | AP04 | Appointment of Helix Agencies as a secretary | |
| 09 Dec 2010 | TM02 | Termination of appointment of Howard Roche as a secretary | |
| 07 Sep 2010 | CERTNM |
Company name changed canterbury renewable energy LIMITED\certificate issued on 07/09/10
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| 07 Sep 2010 | CONNOT | Change of name notice | |
| 22 Jul 2010 | CERTNM |
Company name changed kesterwood extrusions LIMITED\certificate issued on 22/07/10
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| 13 Jul 2010 | RESOLUTIONS |
Resolutions
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| 01 Jul 2010 | CONNOT | Change of name notice | |
| 28 Jun 2010 | AP01 | Appointment of Mr Ashley Walsh as a director | |
| 28 Jun 2010 | TM01 | Termination of appointment of Brendan Clancy as a director | |
| 21 Jun 2010 | AR01 | Annual return made up to 27 May 2010 with full list of shareholders | |
| 21 Jun 2010 | CH01 | Director's details changed for Brendan Clancy on 26 May 2010 | |
| 21 Jun 2010 | AP03 | Appointment of Howard Roche as a secretary | |
| 21 Jun 2010 | TM02 | Termination of appointment of Helix Agencies as a secretary | |
| 17 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 25 Jun 2009 | 363a | Return made up to 27/05/09; full list of members | |
| 02 Apr 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
| 04 Jul 2008 | AA | Accounts for a dormant company made up to 30 June 2007 | |
| 05 Jun 2008 | 363a | Return made up to 27/05/08; full list of members | |
| 19 Jun 2007 | 363a | Return made up to 27/05/07; full list of members | |
| 03 May 2007 | AA | Accounts for a dormant company made up to 30 June 2006 | |
| 06 Dec 2006 | CERTNM | Company name changed I.C. moller LIMITED\certificate issued on 06/12/06 | |
| 19 Jul 2006 | 363a | Return made up to 27/05/06; full list of members | |
| 10 Feb 2006 | AA | Accounts for a dormant company made up to 30 June 2005 | |
| 08 Jul 2005 | 363s |
Return made up to 27/05/05; full list of members
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