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KAY ELLIOTT ARCHITECTS LIMITED

Company number 02286464

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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 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
06 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
06 May 2010 AD03 Register(s) moved to registered inspection location
06 May 2010 AD02 Register inspection address has been changed
06 May 2010 CH01 Director's details changed for Richard Brian Maddock on 1 October 2009
06 May 2010 CH01 Director's details changed for Philippe William James Webber on 1 October 2009
06 May 2010 CH01 Director's details changed for Christopher William Woodfield on 1 October 2009
06 May 2010 CH01 Director's details changed for Mr Derek Antony Elliott on 1 October 2009
06 May 2010 CH01 Director's details changed for Mark Timothy Copeland Jones on 1 October 2009
06 May 2010 CH01 Director's details changed for Mark Muir on 1 October 2009
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
19 Aug 2009 88(2) Ad 13/05/09\gbp si 6@1=6\gbp ic 9394/9400\
19 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2009 88(2) Ad 14/05/09\gbp si 9300@1=9300\gbp ic 94/9394\
19 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conversion 14/05/2009
19 Aug 2009 123 Gbp nc 1000/10000\14/05/09
12 May 2009 363a Return made up to 30/04/09; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
30 Jul 2008 288a Director appointed richard brian maddock
04 Jun 2008 288a Director appointed mark muir
30 May 2008 363a Return made up to 30/04/08; full list of members
26 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
31 May 2007 288a New director appointed
31 May 2007 288a New director appointed