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KEVIN MAYHEW HOLDINGS LIMITED

Company number 03289911

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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 Sep 2007 AA Accounts for a small company made up to 31 December 2006
08 Jan 2007 363s Return made up to 10/12/05; full list of members
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
01 Nov 2005 AA Accounts for a small company made up to 31 December 2004
29 Jan 2005 169 £ sr 1000@1 01/11/04
25 Jan 2005 363s Return made up to 10/12/04; full list of members
25 Jan 2005 288a New secretary appointed
15 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Oct 2004 AA Full accounts made up to 31 December 2003
07 Sep 2004 288b Secretary resigned;director resigned
24 Dec 2003 363s Return made up to 10/12/03; full list of members
24 Sep 2003 AA Accounts for a medium company made up to 31 December 2002
24 Dec 2002 363s Return made up to 10/12/02; full list of members
12 Aug 2002 AA Full accounts made up to 31 December 2001
13 Mar 2002 AUD Auditor's resignation
10 Dec 2001 363s Return made up to 10/12/01; full list of members
21 Aug 2001 AA Full accounts made up to 31 December 2000
19 Apr 2001 395 Particulars of mortgage/charge
14 Dec 2000 363s Return made up to 10/12/00; full list of members
19 Sep 2000 AA Full accounts made up to 31 December 1999
06 Dec 1999 363s Return made up to 10/12/99; full list of members
  • 363(287) ‐ Registered office changed on 06/12/99
17 Sep 1999 AA Full accounts made up to 31 December 1998
10 Feb 1999 287 Registered office changed on 10/02/99 from: rattlesden bury st edmunds suffolk IP30 0SZ
27 Jan 1999 395 Particulars of mortgage/charge
16 Dec 1998 363s Return made up to 10/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed