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HARFORD MICHAELS KAYE LIMITED

Company number 05113653

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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)
02 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
10 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
09 Jul 2010 SH06 Cancellation of shares. Statement of capital on 9 July 2010
  • GBP 82
09 Jul 2010 CC04 Statement of company's objects
09 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2010 SH03 Purchase of own shares.
10 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Andrew Kaye on 27 April 2010
15 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
10 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
29 Apr 2009 363a Return made up to 27/04/09; full list of members
13 Apr 2009 288b Appointment terminated director and secretary bashkent orhan
13 Apr 2009 288a Director and secretary appointed andrew jonathan kaye
08 Apr 2009 CERTNM Company name changed harford michaels LIMITED\certificate issued on 09/04/09
26 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
28 Dec 2008 288b Appointment terminated director brian shelley
29 Apr 2008 363a Return made up to 27/04/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
09 May 2007 363s Return made up to 27/04/07; no change of members
21 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
08 May 2006 363s Return made up to 27/04/06; full list of members
20 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
04 May 2005 225 Accounting reference date extended from 30/04/05 to 31/05/05
04 May 2005 88(2)R Ad 02/07/04--------- £ si 99@1