KESTREL LOANS NO.1 LIMITED

Company number 05143638

Date	Type	Description	View / Download
10 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(5 pages)
09 Dec 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
01 Dec 2010	CH01	Director's details changed for Amanda Brooks on 1 December 2010	(2 pages)
22 Nov 2010	AP03	Appointment of Mr David Paul Bolland as a secretary	(1 page)
22 Nov 2010	TM02	Termination of appointment of Bernard Barwick as a secretary	(1 page)
22 Nov 2010	AP01	Appointment of Mr David Paul Bolland as a director	(2 pages)
22 Nov 2010	TM01	Termination of appointment of Bernard Barwick as a director	(1 page)
23 Jul 2010	AP01	Appointment of Andrew Robert Punch as a director	(3 pages)
04 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(5 pages)
26 Nov 2009	AP03	Appointment of Bernard Robert Barwick as a secretary	(3 pages)
25 Nov 2009	TM02	Termination of appointment of Robert Rosenberg as a secretary	(2 pages)
21 Oct 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
25 Jun 2009	363a	Return made up to 02/06/09; full list of members	(4 pages)
28 Dec 2008	288a	Secretary appointed robert alan rosenberg	(2 pages)
28 Dec 2008	288b	Appointment terminated secretary sunny lo	(1 page)
30 Oct 2008	288b	Appointment terminated director nigel ingram	(1 page)
17 Sep 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
02 Sep 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(2 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	(10 pages)
24 Jun 2008	363a	Return made up to 02/06/08; full list of members	(4 pages)
11 Oct 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
21 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jun 2007	363a	Return made up to 02/06/07; full list of members	(3 pages)
30 May 2007	288a	New director appointed	(2 pages)