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KAYSEN'S LIMITED

Company number 01139270

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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)
18 Oct 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
16 May 1989 288 New director appointed
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Request DocumentNew director appointed
04 May 1989 363 Return made up to 30/01/89; full list of members
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Request DocumentReturn made up to 30/01/89; full list of members
04 May 1989 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jan 1989 AA Full accounts made up to 1 October 1988
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Request DocumentFull accounts made up to 1 October 1988
14 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1988 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
28 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1988 287 Registered office changed on 20/07/88 from: 14/16 great portland street, london, W1.
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Request DocumentRegistered office changed on 20/07/88 from: 14/16 great portland street, london, W1.
12 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jun 1988 AA Accounts for a medium company made up to 31 December 1987
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Request DocumentAccounts for a medium company made up to 31 December 1987
27 Jun 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Jun 1988 AA Accounts for a medium company made up to 31 December 1986
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Request DocumentAccounts for a medium company made up to 31 December 1986
17 Jun 1988 363 Return made up to 17/04/88; full list of members
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Request DocumentReturn made up to 17/04/88; full list of members
17 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1987 AA Accounts for a small company made up to 31 December 1985
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Request DocumentAccounts for a small company made up to 31 December 1985
04 Mar 1987 363 Return made up to 10/03/87; full list of members
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Request DocumentReturn made up to 10/03/87; full list of members