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JONATHAN KAY LIMITED

Company number 01369959

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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)
02 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Feb 2008 363a Return made up to 18/01/08; full list of members
27 Feb 2007 363s Return made up to 18/01/07; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Mar 2006 395 Particulars of mortgage/charge
27 Feb 2006 403a Declaration of satisfaction of mortgage/charge
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Jan 2006 363s Return made up to 18/01/06; full list of members
04 Apr 2005 363s Return made up to 18/01/05; full list of members
16 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
27 May 2004 363s Return made up to 18/01/04; full list of members
27 May 2004 AA Total exemption small company accounts made up to 31 March 2003
21 May 2003 363s Return made up to 18/01/03; full list of members
03 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
12 Feb 2002 395 Particulars of mortgage/charge
11 Feb 2002 363s Return made up to 18/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
12 Feb 2001 363s Return made up to 18/01/01; full list of members
20 Dec 2000 AA Full accounts made up to 31 March 2000
13 Jan 2000 363s Return made up to 18/01/00; full list of members
13 Jan 2000 288a New secretary appointed
09 Dec 1999 AA Full accounts made up to 31 March 1999
27 Apr 1999 288b Secretary resigned
27 Apr 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
27 Apr 1999 288b Director resigned