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THE KAY GROUP (UK) LIMITED

Company number 01893754

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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 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2003 AA Accounts for a medium company made up to 31 October 2002
01 Dec 2003 288c Director's particulars changed
26 Nov 2003 395 Particulars of mortgage/charge
19 Nov 2003 395 Particulars of mortgage/charge
22 Apr 2003 395 Particulars of mortgage/charge
23 Mar 2003 288a New director appointed
23 Mar 2003 288a New director appointed
23 Mar 2003 288a New director appointed
09 Jan 2003 363s Return made up to 28/12/02; full list of members
01 Aug 2002 AA Full accounts made up to 31 October 2001
26 Feb 2002 363s Return made up to 28/12/01; full list of members
04 Sep 2001 AA Accounts for a medium company made up to 31 October 2000
29 Mar 2001 287 Registered office changed on 29/03/01 from: 52 berry lane longridge preston PR3 3JP
14 Feb 2001 AA Full accounts made up to 31 October 1999
14 Feb 2001 363s Return made up to 28/12/00; full list of members
11 Aug 2000 AA Accounts for a small company made up to 31 October 1998
11 Jan 2000 363s Return made up to 28/12/99; full list of members
02 Feb 1999 363s Return made up to 28/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 1998 AA Accounts for a small company made up to 31 October 1997
13 Jan 1998 363s Return made up to 28/12/97; no change of members
03 Sep 1997 AA Accounts for a small company made up to 31 October 1996
21 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jan 1997 MEM/ARTS Memorandum and Articles of Association
16 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association