KAY HOLDINGS LIMITED

Company number 01415286

Date	Type	Description	View / Download
07 Mar 2000	353	Location of register of members	(1 page)
09 Feb 2000	288a	New director appointed	(2 pages)
29 Dec 1999	288b	Director resigned	(1 page)
01 Aug 1999	AA	Full accounts made up to 30 September 1998	(8 pages)
29 Jan 1999	363a	Return made up to 31/12/98; full list of members	(8 pages)
02 Nov 1998	AUD	Auditor's resignation	(2 pages)
03 Aug 1998	AA	Full accounts made up to 30 September 1997	(8 pages)
27 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(44 pages)
28 Jan 1998	363a	Return made up to 31/12/97; full list of members	(8 pages)
09 Jan 1998	288a	New director appointed	(3 pages)
18 Sep 1997	288a	New director appointed	(2 pages)
18 Sep 1997	288a	New secretary appointed	(2 pages)
18 Sep 1997	288a	New director appointed	(2 pages)
18 Sep 1997	287	Registered office changed on 18/09/97 from: 91-95 gillespie road london N5 1LS	(1 page)
18 Sep 1997	225	Accounting reference date shortened from 30/11/97 to 30/09/97	(1 page)
18 Sep 1997	288b	Director resigned	(1 page)
18 Sep 1997	288b	Director resigned	(1 page)
18 Sep 1997	288b	Secretary resigned	(1 page)
04 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Apr 1997	363s	Return made up to 22/03/97; no change of members	(8 pages)
07 Apr 1997	AA	Accounts for a dormant company made up to 30 November 1996	(5 pages)
16 Oct 1996	AA	Accounts for a dormant company made up to 26 November 1994	(5 pages)
14 Oct 1996	AA	Accounts for a dormant company made up to 25 November 1995	(6 pages)
17 May 1996	288	New secretary appointed	(2 pages)
17 May 1996	288	Secretary resigned	(1 page)