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KAYE ENTERPRISES LIMITED

Company number 02332671

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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)
30 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
02 Mar 2012 SH08 Change of share class name or designation
29 Feb 2012 TM01 Termination of appointment of Stuart Bosley as a director
29 Feb 2012 AA Group of companies' accounts made up to 30 April 2011
27 Feb 2012 TM01 Termination of appointment of Stuart Bosley as a director
19 Jan 2012 AP01 Appointment of Mr Stuart Bosley as a director
28 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
27 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 14 July 2010
  • GBP 20,701,750
20 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Charles Robert Richardson on 1 April 2010
20 Apr 2010 CH01 Director's details changed for Charles Robert Richardson on 1 April 2010
12 Apr 2010 AP03 Appointment of Mrs Jane Louise Smith as a secretary
12 Apr 2010 TM01 Termination of appointment of John Forster as a director
12 Apr 2010 TM02 Termination of appointment of John Forster as a secretary
06 Apr 2010 AA Group of companies' accounts made up to 30 April 2009
16 Jan 2010 SH01 Statement of capital following an allotment of shares on 7 January 2010
  • GBP 19,701,750
09 Jan 2010 SH10 Particulars of variation of rights attached to shares
09 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2009 288c Director's change of particulars / elizabeth kaye / 15/04/2009
15 Apr 2009 363a Return made up to 06/04/09; full list of members
03 Mar 2009 AA Group of companies' accounts made up to 30 April 2008
16 Jul 2008 288c Director and secretary's change of particulars / john forster / 15/07/2008
22 Apr 2008 363a Return made up to 06/04/08; full list of members
22 Apr 2008 288c Director's change of particulars / elizabeth kaye / 21/04/2008