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MICHAEL LAURIE KAYE LIMITED

Company number 05353287

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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 Dec 2009 AP01 Appointment of Ian Kaye as a director
08 Dec 2009 TM01 Termination of appointment of Dafna Kaye as a director
05 May 2009 363a Return made up to 04/02/09; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Aug 2008 363a Return made up to 04/02/08; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Apr 2007 363a Return made up to 04/02/07; full list of members
12 Apr 2007 288c Director's particulars changed
04 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Apr 2006 363a Return made up to 04/02/06; full list of members
20 Mar 2006 225 Accounting reference date shortened from 31/05/06 to 31/03/06
29 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2005 288a New director appointed
14 Mar 2005 288a New secretary appointed;new director appointed
09 Mar 2005 225 Accounting reference date extended from 28/02/06 to 31/05/06
15 Feb 2005 288b Secretary resigned
15 Feb 2005 288b Director resigned
04 Feb 2005 NEWINC Incorporation