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JOSEPH KAYE HOLDINGS LIMITED

Company number 03503317

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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 Apr 2013	TM01	Termination of appointment of Brian Cooper as a director	View PDF Termination of appointment of Brian Cooper as a director - link opens in a new window - 1 page (1 page)
28 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	View PDF Annual return made up to 3 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jul 2012	SH06	Cancellation of shares. Statement of capital on 12 July 2012 GBP 126,000	View PDF Cancellation of shares. Statement of capital on 12 July 2012 GBP 126,000 - link opens in a new window - 4 pages (4 pages)
12 Jul 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	AA	Group of companies' accounts made up to 30 November 2011	View PDF Group of companies' accounts made up to 30 November 2011 - link opens in a new window - 29 pages (29 pages)
20 Mar 2012	SH06	Cancellation of shares. Statement of capital on 20 March 2012 GBP 130,000	View PDF Cancellation of shares. Statement of capital on 20 March 2012 GBP 130,000 - link opens in a new window - 4 pages (4 pages)
20 Mar 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	View PDF Annual return made up to 3 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	SH06	Cancellation of shares. Statement of capital on 4 January 2012 GBP 134,000	View PDF Cancellation of shares. Statement of capital on 4 January 2012 GBP 134,000 - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/11/2011	View PDF Resolutions RES13 ‐ Company business 29/11/2011 - link opens in a new window - 16 pages (16 pages)
06 Apr 2011	AA	Group of companies' accounts made up to 30 November 2010	View PDF Group of companies' accounts made up to 30 November 2010 - link opens in a new window - 26 pages (26 pages)
18 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	View PDF Annual return made up to 3 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Feb 2011	CH01	Director's details changed for Brian Cooper on 3 February 2011	View PDF Director's details changed for Brian Cooper on 3 February 2011 - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	CH01	Director's details changed for Peter Mark Murphy on 3 February 2010	View PDF Director's details changed for Peter Mark Murphy on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 26 pages (26 pages)
02 Mar 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	View PDF Annual return made up to 3 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Mar 2010	CH01	Director's details changed for Brian Cooper on 3 February 2010	View PDF Director's details changed for Brian Cooper on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH01	Director's details changed for Peter Mark Murphy on 3 February 2010	View PDF Director's details changed for Peter Mark Murphy on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	AA	Group of companies' accounts made up to 30 November 2008	View PDF Group of companies' accounts made up to 30 November 2008 - link opens in a new window - 27 pages (27 pages)
10 Feb 2009	363a	Return made up to 03/02/09; full list of members	View PDF Return made up to 03/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
30 Dec 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Dec 2008	169	Gbp ic 141413/138000\28/11/08\gbp sr 3413@1=3413\	View PDF Gbp ic 141413/138000\28/11/08\gbp sr 3413@1=3413\ - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	169	Gbp ic 144826/141413\31/10/08\gbp sr 3413@1=3413\	View PDF Gbp ic 144826/141413\31/10/08\gbp sr 3413@1=3413\ - link opens in a new window - 1 page (1 page)
07 Nov 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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