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KAY CARE SERVICES LTD

Company number 03286133

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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)
10 May 2007 88(2)R Ad 30/04/07--------- £ si 51@1=51 £ ic 3/54
10 May 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £51 30/04/07
10 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2007 AA Accounts for a medium company made up to 30 April 2006
07 Jan 2007 363s Return made up to 02/12/06; full list of members
24 Jan 2006 363s Return made up to 02/12/05; full list of members
10 Nov 2005 395 Particulars of mortgage/charge
12 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
10 Dec 2004 363s Return made up to 02/12/04; full list of members
08 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
09 Aug 2004 386 Notice of resolution removing auditor
01 Apr 2004 AA Accounts for a medium company made up to 30 April 2003
11 Dec 2003 363s Return made up to 02/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Mar 2003 287 Registered office changed on 21/03/03 from: 7 glendale close, chapel park westerhope, newcastle upon tyne, tyne & wear NE5 1SD
28 Feb 2003 AA Accounts for a small company made up to 30 April 2002
23 Dec 2002 363s Return made up to 02/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2001 AA Total exemption small company accounts made up to 30 April 2001
10 Dec 2001 363s Return made up to 02/12/01; full list of members
30 Jan 2001 363s Return made up to 02/12/00; full list of members
12 Oct 2000 AA Accounts for a small company made up to 30 April 2000
20 May 2000 395 Particulars of mortgage/charge
26 Apr 2000 288a New director appointed
14 Dec 1999 363s Return made up to 02/12/99; full list of members
15 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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