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P.D. KAY (BURY) LIMITED

Company number 00549815

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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)
19 Nov 2009 CH01 Director's details changed for Peter Dale Kay on 18 November 2009
19 Nov 2009 CH01 Director's details changed for Sandra Patricia Kay on 18 November 2009
27 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Feb 2009 88(2) Capitals not rolled up
15 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2008 363a Return made up to 13/10/08; full list of members
12 Nov 2008 288c Director and secretary's change of particulars / sandra kay / 10/10/2008
12 Nov 2008 288c Director's change of particulars / peter kay / 10/10/2008
29 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Dec 2007 363s Return made up to 13/10/07; no change of members
30 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Nov 2006 363s Return made up to 13/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Nov 2005 363s Return made up to 13/10/05; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 2 April 2005
02 Nov 2004 363s Return made up to 13/10/04; full list of members
03 Sep 2004 AA Total exemption small company accounts made up to 3 April 2004
31 Oct 2003 363s Return made up to 13/10/03; full list of members
05 Aug 2003 AA Total exemption small company accounts made up to 5 April 2003
21 Oct 2002 363s Return made up to 13/10/02; full list of members
03 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
19 Oct 2001 363s Return made up to 13/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
19 Oct 2000 363s Return made up to 13/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Jul 2000 AA Accounts for a small company made up to 1 April 2000