KESTRIAN CONFERENCES LIMITED

Company Documents

DateDescription
10/06/1410 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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24/03/1424 March 2014 Annual return made up to 6 February 2014 with full list of shareholders

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02/07/132 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/02/1311 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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25/04/1225 April 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURTON-BROWN

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25/04/1225 April 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURTON-BROWN

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05/04/125 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/03/1220 March 2012 Annual return made up to 6 February 2012 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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16/02/1116 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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11/11/1011 November 2010 SECRETARY APPOINTED MR JOHN GOUDIE

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10/11/1010 November 2010 APPOINTMENT TERMINATED, SECRETARY NORMAN ZIMAN

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05/10/105 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORTHINGTON

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19/04/1019 April 2010 DIRECTOR APPOINTED DIANE WILLIAMS

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15/03/1015 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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20/08/0920 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/04/098 April 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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19/02/0819 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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23/02/0723 February 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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13/02/0613 February 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 NEW DIRECTOR APPOINTED

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01/08/051 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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22/04/0522 April 2005 DIRECTOR RESIGNED

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02/03/052 March 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 NEW DIRECTOR APPOINTED

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07/10/047 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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11/03/0411 March 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 REGISTERED OFFICE CHANGED ON 23/01/04 FROM:
CORNER HOUSE
145 LONDON ROAD
KINGSTON UPON THAMES
SURREY KT2 6SR

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15/08/0315 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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03/03/033 March 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 DIRECTOR RESIGNED

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29/10/0229 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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06/03/026 March 2002 RETURN MADE UP TO 06/02/02; NO CHANGE OF MEMBERS

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27/06/0127 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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07/03/017 March 2001 RETURN MADE UP TO 06/02/01; NO CHANGE OF MEMBERS

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28/12/0028 December 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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21/11/0021 November 2000 DIRECTOR RESIGNED

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19/09/0019 September 2000 NEW DIRECTOR APPOINTED

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02/03/002 March 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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25/03/9925 March 1999 DIRECTOR RESIGNED

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22/02/9922 February 1999 RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS

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21/12/9821 December 1998 NEW DIRECTOR APPOINTED

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06/04/986 April 1998 REGISTERED OFFICE CHANGED ON 06/04/98 FROM:
INTERNATIONAL HOUSE
BRITANNIA SUITE
82/86 DEANSGATE
MANCHESTER M3 2ER

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06/04/986 April 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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16/03/9816 March 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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17/06/9717 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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16/06/9716 June 1997 DIRECTOR RESIGNED

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16/06/9716 June 1997 NEW SECRETARY APPOINTED

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16/06/9716 June 1997 NEW DIRECTOR APPOINTED

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16/06/9716 June 1997 NEW DIRECTOR APPOINTED

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16/06/9716 June 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/02/9712 February 1997 RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS

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04/11/964 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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19/04/9619 April 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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16/10/9516 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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22/05/9522 May 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS

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04/01/954 January 1995 VARYING SHARE RIGHTS AND NAMES 20/12/94

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27/09/9427 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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06/07/946 July 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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21/07/9321 July 1993 RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS

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12/05/9312 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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29/07/9229 July 1992 RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS

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29/07/9229 July 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/07/9130 July 1991 REGISTERED OFFICE CHANGED ON 30/07/91 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER

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22/07/9122 July 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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17/07/9117 July 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/07/9117 July 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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09/07/919 July 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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