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KYEKUS LIMITED

Company number 05764810

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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)
20 Dec 2012 AP01 Appointment of Mr Stuart David Ritchie as a director
20 Dec 2012 TM01 Termination of appointment of Colin Brown as a director
08 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
10 Aug 2012 TM02 Termination of appointment of Graham Booth as a secretary
04 Jul 2012 AA Full accounts made up to 30 September 2011
18 May 2012 AR01 Annual return made up to 31 March 2012 no member list
18 May 2012 TM01 Termination of appointment of Richard Wood as a director
18 May 2012 TM01 Termination of appointment of Michael Smith as a director
05 Jul 2011 AA Full accounts made up to 30 September 2010
14 Jun 2011 AR01 Annual return made up to 31 March 2011 no member list
14 Jun 2011 TM01 Termination of appointment of Roger Wilson-Hinds as a director
19 May 2011 AD01 Registered office address changed from 59-61 Sea Lane Rustington West Sussex BN16 2RQ on 19 May 2011
03 Sep 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
01 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Jul 2010 AP01 Appointment of Mr John Heller as a director
23 Jul 2010 AP01 Appointment of Mr Roger Wilson-Hinds as a director
23 Jul 2010 AP01 Appointment of Mr Colin Joseph Brown as a director
23 Jul 2010 AP01 Appointment of Mr Richard John Wood as a director
12 Apr 2010 AR01 Annual return made up to 31 March 2010 no member list
12 Apr 2010 CH01 Director's details changed for Michael John Smith on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Eileen June Howard on 12 April 2010
12 Apr 2010 CH01 Director's details changed for David Lomas Baxter on 12 April 2010
06 Apr 2010 AA Accounts for a dormant company made up to 31 March 2009
23 Jun 2009 363a Annual return made up to 31/03/09