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KAYDON PROPERTIES LTD

Company number 02662168

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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)
24 Jan 1997	AA	Accounts for a small company made up to 31 May 1996	View PDF Accounts for a small company made up to 31 May 1996 - link opens in a new window - 8 pages (8 pages)
09 Nov 1996	363s	Return made up to 03/11/96; full list of members 363(287) ‐ Registered office changed on 09/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/11/96; full list of members 363(287) ‐ Registered office changed on 09/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
12 Mar 1996	CERTNM	Company name changed topazbright LIMITED\certificate issued on 13/03/96	View PDF Company name changed topazbright LIMITED\certificate issued on 13/03/96 - link opens in a new window - 2 pages (2 pages)
01 Dec 1995	363s	Return made up to 03/11/95; no change of members	View PDF Return made up to 03/11/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Dec 1995	AA	Accounts for a dormant company made up to 31 May 1995	View PDF Accounts for a dormant company made up to 31 May 1995 - link opens in a new window - 1 page (1 page)
05 Apr 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
05 Apr 1995	AA	Accounts for a dormant company made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 May 1994
05 Apr 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
12 Jan 1995	363s	Return made up to 03/11/94; no change of members	View PDF Return made up to 03/11/94; no change of members - link opens in a new window - 4 pages (4 pages)
07 Mar 1994	AA	Accounts for a dormant company made up to 31 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 May 1993
17 Nov 1993	363s	Return made up to 03/11/93; full list of members	View PDF Return made up to 03/11/93; full list of members - link opens in a new window - 5 pages (5 pages)
25 Mar 1993	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 1993	287	Registered office changed on 25/03/93 from: derwent house 35 south park road london SW19 8RR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 25/03/93 from: derwent house 35 south park road london SW19 8RR
26 Feb 1993	225(1)	Accounting reference date shortened from 31/12 to 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/12 to 31/05
26 Feb 1993	AA	Accounts for a dormant company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 December 1992
26 Feb 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Feb 1993	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
26 Feb 1993	363s	Return made up to 12/11/92; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 12/11/92; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Jul 1992	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
10 Feb 1992	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 1992	287	Registered office changed on 06/02/92 from: 4 bishops avenue northwood middlesex HA6 3DG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 06/02/92 from: 4 bishops avenue northwood middlesex HA6 3DG
06 Feb 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
06 Feb 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
30 Jan 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Nov 1991	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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