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AUSTIN,KAYE & CO.,LIMITED

Company number 00421924

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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)
21 May 2013 TM01 Termination of appointment of Ian Kaye as a director
16 Apr 2013 SH19 Statement of capital on 16 April 2013
  • GBP 11,875
02 Apr 2013 CAP-SS Solvency statement dated 28/02/13
02 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Apr 2013 SH03 Purchase of own shares.
13 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
16 Jul 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
28 Nov 2011 AA Total exemption full accounts made up to 28 February 2011
31 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
19 Aug 2010 AA Total exemption full accounts made up to 28 February 2010
30 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Ian David Kaye on 8 May 2010
30 Jun 2010 CH01 Director's details changed for Mr Martin John Arnold on 8 May 2010
26 Mar 2010 SH19 Statement of capital on 26 March 2010
  • GBP 23,750
16 Mar 2010 SH19 Statement of capital
16 Feb 2010 CAP-SS Solvency statement dated 30/01/10
16 Feb 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Feb 2010 SH03 Purchase of own shares.
30 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
20 Jul 2009 363a Return made up to 08/05/09; full list of members
20 Jul 2009 353 Location of register of members
21 Dec 2008 AA Total exemption full accounts made up to 29 February 2008
10 Nov 2008 363a Return made up to 08/05/08; full list of members
29 Dec 2007 AA Total exemption full accounts made up to 28 February 2007
24 May 2007 363s Return made up to 08/05/07; no change of members