KAY HOLDINGS LIMITED

Company number 01415286

Date	Type	Description	View / Download
24 Aug 2011	TM01	Termination of appointment of Robert Sweet as a director	(1 page)
09 May 2011	AD01	Registered office address changed from Building 1, 3Rd Floor Chiswick Park, 566 Chiswick High Road London W4 5BY on 9 May 2011	(1 page)
28 Feb 2011	CH01	Director's details changed for Mr Simon Wilkinson on 28 February 2011	(2 pages)
03 Feb 2011	AP03	Appointment of Mr Aaron Wolfe Ross as a secretary	(2 pages)
03 Feb 2011	TM02	Termination of appointment of Carole Jais as a secretary	(1 page)
25 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
07 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
07 Jan 2010	CH01	Director's details changed for Mr Simon Wilkinson on 31 December 2009	(2 pages)
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
08 May 2009	288a	Director appointed mr simon charles wilkinson	(2 pages)
08 May 2009	288b	Appointment terminated director brian dale	(1 page)
21 Jan 2009	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
14 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
14 Jan 2009	288a	Secretary appointed mrs carole yvonne marcelle jais	(1 page)
13 Jan 2009	288b	Appointment terminated secretary geraldine lemaire	(1 page)
11 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
17 Jul 2007	287	Registered office changed on 17/07/07 from: 26 - 28 hammersmith grove london W6 7PE	(1 page)
11 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
06 Feb 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
17 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
25 Jul 2006	288a	New director appointed	(1 page)
24 Jul 2006	288b	Director resigned	(1 page)
08 Feb 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
02 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(7 pages)