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KACEY SOFTWARE SOLUTIONS LIMITED

Company number 03682974

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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 Jan 2005 363s Return made up to 14/12/04; full list of members
20 Dec 2004 287 Registered office changed on 20/12/04 from: 7 cardiff road luton bedfordshire LU1 1PP
18 Dec 2003 363s Return made up to 14/12/03; full list of members
01 Dec 2003 AA Total exemption small company accounts made up to 31 May 2003
14 Apr 2003 288c Director's particulars changed
11 Dec 2002 AA Total exemption small company accounts made up to 31 May 2002
10 Dec 2002 363s Return made up to 14/12/02; full list of members
02 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
07 Dec 2001 363s Return made up to 14/12/01; full list of members
17 Apr 2001 122 £ ic 7202/2 05/04/01 £ sr 7200@1=7200
17 Apr 2001 88(2)R Ad 01/03/01--------- £ si 7200@1=7200 £ ic 2/7202
13 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2001 363s Return made up to 14/12/00; full list of members
08 Feb 2001 288b Secretary resigned
08 Feb 2001 288a New secretary appointed
12 Oct 2000 AA Full accounts made up to 31 May 2000
04 Jan 2000 363s Return made up to 14/12/99; full list of members
21 Oct 1999 CERTNM Company name changed korky LIMITED\certificate issued on 22/10/99
08 Jun 1999 288c Director's particulars changed
26 May 1999 287 Registered office changed on 26/05/99 from: 18 aplin way isleworth middlesex TW7 4RJ
22 Dec 1998 287 Registered office changed on 22/12/98 from: 788-790 finchley road london NW11 7UR
22 Dec 1998 288a New director appointed
22 Dec 1998 288a New secretary appointed