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KATE + CO LIMITED

Company number 05757014

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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)
28 Feb 2014 AD01 Registered office address changed from Unit 1 58 Caroline Street Hockley Birmingham West Midlands B3 1UF on 28 February 2014
12 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
05 Nov 2013 TM01 Termination of appointment of Simon Cox as a director
08 Apr 2013 AA Total exemption small company accounts made up to 31 May 2012
08 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
15 May 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
17 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
10 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 Jun 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
12 Jun 2010 CH01 Director's details changed for Sarah Grace on 1 October 2009
31 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ That, pursuant to paragraph 42(2)(b) of schedule 2 of the companies act 2006 hereby revoked 26/02/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 100
01 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Jun 2009 363a Return made up to 27/03/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
08 Feb 2009 88(2) Ad 28/11/08\gbp si 6@1=6\gbp ic 2/8\
14 Jan 2009 363a Return made up to 27/03/08; full list of members
07 Oct 2008 288a Director appointed michael hughes
10 Sep 2008 225 Accounting reference date extended from 31/03/2008 to 31/05/2008
15 Aug 2008 288a Director appointed sarah grace
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Nov 2007 88(2)R Ad 16/11/07--------- £ si 6@1=6 £ ic 84/90