KESTREL LOANS NO.1 LIMITED

Company number 05143638

Date	Type	Description	View / Download
29 May 2007	288a	New director appointed	(2 pages)
16 May 2007	288a	New secretary appointed	(2 pages)
16 May 2007	288b	Director resigned	(1 page)
16 May 2007	288b	Secretary resigned	(1 page)
16 Oct 2006	AA	Group of companies' accounts made up to 31 March 2006	(15 pages)
21 Jun 2006	363a	Return made up to 02/06/06; full list of members	(2 pages)
13 Feb 2006	288a	New director appointed	(2 pages)
12 Aug 2005	288b	Director resigned	(1 page)
12 Aug 2005	AA	Full accounts made up to 31 March 2005	(14 pages)
24 Jun 2005	363s	Return made up to 02/06/05; full list of members	(3 pages)
13 Jun 2005	287	Registered office changed on 13/06/05 from: arcadia house warley hill business park the drive great warley brentwood essex CM13 3BE	(1 page)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 230 hornchurch road hornchurch essex RM11 1QB	(1 page)
11 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:appoint director 03/05/05	(1 page)
10 May 2005	288a	New director appointed	(3 pages)
13 Jul 2004	395	Particulars of mortgage/charge	(18 pages)
10 Jul 2004	395	Particulars of mortgage/charge	(19 pages)
02 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
02 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jun 2004	288b	Secretary resigned	(1 page)
16 Jun 2004	288b	Director resigned	(1 page)
16 Jun 2004	288a	New director appointed	(3 pages)
16 Jun 2004	288a	New secretary appointed;new director appointed	(3 pages)
16 Jun 2004	225	Accounting reference date shortened from 30/06/05 to 31/03/05	(1 page)
16 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)