- Company Overview for KAYAK SYSTEMS LTD (02722930)
- Filing history for KAYAK SYSTEMS LTD (02722930)
- People for KAYAK SYSTEMS LTD (02722930)
- Charges for KAYAK SYSTEMS LTD (02722930)
- More for KAYAK SYSTEMS LTD (02722930)
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) |
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24 Jul 2009 | 88(2) | Ad 21/07/09\gbp si 100000@1=100000\gbp ic 70100/170100\ | |
24 Jul 2009 | RESOLUTIONS |
Resolutions
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24 Jul 2009 | 123 | Gbp nc 100000/500000\21/07/09 | |
24 Jun 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
17 Jun 2009 | 288a | Secretary appointed mr. Steve macfarlane | |
17 Jun 2009 | 288b | Appointment terminated secretary richard bacon associates LIMITED | |
17 Jun 2009 | 363a | Return made up to 15/06/09; full list of members | |
20 Jun 2008 | 363a | Return made up to 15/06/08; full list of members | |
10 Apr 2008 | 363a | Return made up to 15/06/07; full list of members | |
07 Mar 2008 | 288a | Director appointed stephen macfarlane | |
04 Jan 2008 | 288a | New secretary appointed | |
20 Dec 2007 | 287 | Registered office changed on 20/12/07 from: 127 bentworth road, london, W12 7AA | |
20 Dec 2007 | 288b | Secretary resigned;director resigned | |
20 Dec 2007 | 288b | Director resigned | |
20 Dec 2007 | 288b | Director resigned | |
17 Dec 2007 | AA | Total exemption small company accounts made up to 30 September 2007 | |
02 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
06 Jan 2007 | 363s | Return made up to 15/06/06; full list of members | |
14 Jul 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
31 Aug 2005 | 363s | Return made up to 15/06/05; full list of members | |
03 Aug 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
26 Apr 2005 | 395 | Particulars of mortgage/charge | |
12 Oct 2004 | 363s | Return made up to 15/06/04; full list of members | |
02 Aug 2004 | AA | Total exemption small company accounts made up to 30 September 2003 | |
15 Jul 2003 | AA | Total exemption small company accounts made up to 30 September 2002 |