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KESTREL LOANS NO.2 LIMITED

Company number 05143608

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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)
01 Dec 2010 CH01 Director's details changed for Amanda Brooks on 1 December 2010
22 Nov 2010 TM02 Termination of appointment of Bernard Barwick as a secretary
22 Nov 2010 TM01 Termination of appointment of Bernard Barwick as a director
22 Nov 2010 AP03 Appointment of Mr David Paul Bolland as a secretary
22 Nov 2010 AP01 Appointment of Mr David Paul Bolland as a director
23 Jul 2010 AP01 Appointment of Andrew Robert Punch as a director
04 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
26 Nov 2009 AP03 Appointment of Bernard Robert Barwick as a secretary
25 Nov 2009 TM02 Termination of appointment of Robert Rosenberg as a secretary
30 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
25 Jun 2009 363a Return made up to 02/06/09; full list of members
28 Dec 2008 288a Secretary appointed robert alan rosenberg
28 Dec 2008 288b Appointment terminated secretary sunny lo
30 Oct 2008 288b Appointment terminated director nigel ingram
11 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
02 Sep 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
05 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
24 Jun 2008 363a Return made up to 02/06/08; full list of members
11 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
21 Jun 2007 403a Declaration of satisfaction of mortgage/charge
14 Jun 2007 363a Return made up to 02/06/07; full list of members
30 May 2007 288a New director appointed
29 May 2007 288a New director appointed
16 May 2007 288a New secretary appointed
16 May 2007 288b Director resigned