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FRANK KAY LIMITED

Company number 03530158

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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)
30 Aug 2002 AA Accounts made up to 30 June 2002
29 May 2002 363s Return made up to 18/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Aug 2001 AA Accounts made up to 30 June 2001
26 Apr 2001 363a Return made up to 18/03/01; full list of members
29 Aug 2000 AA Accounts made up to 30 June 2000
31 May 2000 AA Accounts made up to 30 June 1999
25 Apr 2000 363s Return made up to 18/03/00; full list of members
04 Aug 1999 288c Secretary's particulars changed;director's particulars changed
04 Aug 1999 288b Director resigned
04 Aug 1999 363a Return made up to 18/03/99; full list of members
22 Oct 1998 225 Accounting reference date extended from 31/03/99 to 30/06/99
26 Aug 1998 SA Statement of affairs
26 Aug 1998 88(2)P Ad 06/07/98--------- £ si 555200@1=555200 £ ic 10/555210
16 Jul 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
18 Jun 1998 288a New secretary appointed;new director appointed
18 Jun 1998 288a New director appointed
18 Jun 1998 288a New director appointed
09 Jun 1998 88(2)R Ad 18/03/98--------- £ si 9@1=9 £ ic 1/10
09 Jun 1998 288b Director resigned
09 Jun 1998 288b Secretary resigned
09 Jun 1998 287 Registered office changed on 09/06/98 from: somerset house temple street birmingham B2 5DN
18 Mar 1998 NEWINC Incorporation