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S.KAYE & SON LIMITED

Company number 00973958

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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)
09 Mar 2011 TM02 Termination of appointment of Robert Kaye as a secretary
09 Mar 2011 AP01 Appointment of Dr Lloyd Gary Kersh as a director
09 Mar 2011 AP01 Appointment of Dr Nicholas Robert Kaye as a director
09 Mar 2011 TM01 Termination of appointment of Robert Kaye as a director
25 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 8
24 Feb 2011 AD01 Registered office address changed from 8 East St, Newquay, Cornwall TR7 1BH on 24 February 2011
24 Feb 2011 AA01 Current accounting period shortened from 31 January 2012 to 30 September 2011
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Aug 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
21 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
13 Apr 2010 TM01 Termination of appointment of Nicholas Kaye as a director
20 Aug 2009 363a Return made up to 13/06/09; full list of members
19 May 2009 AA Total exemption small company accounts made up to 31 January 2009
28 Nov 2008 363a Return made up to 13/06/08; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
08 Jul 2008 288c Director's change of particulars / nicholas kaye / 15/09/2007
30 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
14 Aug 2007 363a Return made up to 13/06/07; full list of members
14 Aug 2007 288c Director's particulars changed
22 Jun 2006 363a Return made up to 13/06/06; full list of members
14 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
08 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005