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KAYCO (PROPERTIES) LIMITED

Company number 04395479

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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)
08 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced to zero 28/01/2011
17 Jan 2011 TM02 Termination of appointment of Ian Puckering as a secretary
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
18 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
13 Nov 2009 AR01 Annual return made up to 15 March 2009 with full list of shareholders
20 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
09 Jul 2009 363a Return made up to 15/03/08; full list of members
08 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
06 Nov 2008 288c Director's change of particulars / kay o'callaghan / 23/10/2008
08 Oct 2008 288b Appointment terminated director michael o'callaghan
03 Jul 2008 288c Director's change of particulars / michael o'callaghan / 28/05/2008
03 Jul 2008 288c Director's change of particulars / kay o'callaghan / 28/05/2008
09 Jan 2008 395 Particulars of mortgage/charge
08 Jan 2008 395 Particulars of mortgage/charge
03 Jan 2008 287 Registered office changed on 03/01/08 from: unit 23 saxon way, priory park hessle north humberside HU13 9PB
03 Jan 2008 288a New secretary appointed
03 Jan 2008 288b Secretary resigned
13 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
25 May 2007 363s Return made up to 15/03/07; change of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
11 Dec 2006 288a New director appointed
24 Oct 2006 287 Registered office changed on 24/10/06 from: unit 2 therm road kingston upon hull east yorkshire HU8 7BF
23 Oct 2006 288b Secretary resigned
27 Sep 2006 288a New secretary appointed