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KAYE PRESTEIGNE LIMITED

Company number 06783863

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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)
01 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
25 Nov 2010 TM01 Termination of appointment of Mark Nunan as a director
25 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
04 Nov 2010 AP01 Appointment of Mr Anthony Stratton as a director
06 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
21 Sep 2010 AD01 Registered office address changed from Suite 3 60 York Road Tunbridge Wells Kent TN1 1JY on 21 September 2010
03 Sep 2010 AA01 Current accounting period shortened from 31 January 2011 to 30 September 2010
10 Aug 2010 AD01 Registered office address changed from Bevans 46 Essex Street the Strand London WC2R 3JF on 10 August 2010
10 Aug 2010 TM02 Termination of appointment of John Bailey as a secretary
17 Jun 2010 TM01 Termination of appointment of Peter Neagle as a director
13 May 2010 AP01 Appointment of Mark Nunan as a director
05 Feb 2010 AD01 Registered office address changed from Mta Corporate Solicitors Llp 5 Bream's Buildings London EC4A 1DY on 5 February 2010
04 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
10 Jul 2009 288a Secretary appointed john christopher leeksma bailey logged form
10 Jul 2009 287 Registered office changed on 10/07/2009 from mta corporate solicitors LLP 5 bream buildings london EC4A 1DY united kingdom
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Jan 2009 NEWINC Incorporation