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MICE KAYMAR LTD.

Company number 03578589

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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)
01 Jun 2005 363s Return made up to 16/05/05; full list of members
23 Nov 2004 AA Full accounts made up to 28 February 2004
24 Jun 2004 363s Return made up to 10/06/04; full list of members
23 Dec 2003 AA Full accounts made up to 28 February 2003
15 Oct 2003 403a Declaration of satisfaction of mortgage/charge
08 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2003 363s Return made up to 10/06/03; full list of members
31 Dec 2002 AA Full accounts made up to 28 February 2002
16 Jun 2002 363s Return made up to 10/06/02; full list of members
02 Jan 2002 225 Accounting reference date extended from 31/12/01 to 28/02/02
01 Nov 2001 AA Full accounts made up to 31 December 2000
15 Jun 2001 363s Return made up to 10/06/01; full list of members
24 May 2001 287 Registered office changed on 24/05/01 from: 11 cinnamon row plantation wharf wandsworth london SW1 3TW
02 Nov 2000 AA Full accounts made up to 31 December 1999
15 Jun 2000 363s Return made up to 10/06/00; full list of members
13 Jul 1999 AA Full accounts made up to 31 December 1998
22 Jun 1999 363s Return made up to 10/06/99; full list of members
08 May 1999 395 Particulars of mortgage/charge
06 Jan 1999 225 Accounting reference date shortened from 30/06/99 to 31/12/98
24 Jul 1998 288a New director appointed
15 Jul 1998 288b Secretary resigned
15 Jul 1998 288b Secretary resigned
10 Jul 1998 CERTNM Company name changed paperfury LIMITED\certificate issued on 13/07/98
10 Jul 1998 288a New secretary appointed;new director appointed
10 Jul 1998 288b Secretary resigned