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KATE AND MCKENZIE LIMITED

Company number 02886047

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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)
31 Jan 1998 363(288) Secretary's particulars changed
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's particulars changed
31 Jan 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Dec 1997 395 Particulars of mortgage/charge
16 Jan 1997 363a Return made up to 10/01/97; full list of members
04 Dec 1996 AA Accounts for a small company made up to 31 January 1996
01 May 1996 363a Return made up to 10/01/96; full list of members
01 May 1996 353 Location of register of members
05 Oct 1995 287 Registered office changed on 05/10/95 from: 33 nant road london NW2 2AL
05 Oct 1995 288 Secretary resigned;director resigned
05 Oct 1995 288 New secretary appointed
04 Oct 1995 AA Accounts made up to 31 January 1995
04 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jan 1995 287 Registered office changed on 31/01/95 from: 61 vale road london N4 1PP
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 31/01/95 from: 61 vale road london N4 1PP
31 Jan 1995 363s Return made up to 10/01/95; full list of members
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Request DocumentReturn made up to 10/01/95; full list of members
08 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
14 Feb 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
14 Feb 1994 287 Registered office changed on 14/02/94 from: 43 lawrence road hove east sussex BN3 5QE
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Request DocumentRegistered office changed on 14/02/94 from: 43 lawrence road hove east sussex BN3 5QE
10 Jan 1994 NEWINC Incorporation