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KAY CARE SERVICES LTD

Company number 03286133

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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)
06 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Carol Ann Kay on 6 January 2010
17 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
24 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
08 Jan 2009 363a Return made up to 02/12/08; full list of members
07 Jan 2009 288c Director and secretary's change of particulars / christopher kay / 31/12/2008
07 Jan 2009 288c Director's change of particulars / carol kay / 31/12/2008
07 May 2008 AA Accounts for a small company made up to 30 April 2007
11 Dec 2007 363a Return made up to 02/12/07; full list of members
15 Aug 2007 169 £ ic 54/20 30/04/07 £ sr 34@1=34
30 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 May 2007 288a New director appointed
10 May 2007 288b Director resigned
10 May 2007 288b Director resigned
10 May 2007 88(3) Particulars of contract relating to shares
10 May 2007 88(2)R Ad 30/04/07--------- £ si 51@1=51 £ ic 3/54
10 May 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £51 30/04/07
10 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2007 AA Accounts for a medium company made up to 30 April 2006
07 Jan 2007 363s Return made up to 02/12/06; full list of members
24 Jan 2006 363s Return made up to 02/12/05; full list of members
10 Nov 2005 395 Particulars of mortgage/charge
12 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
10 Dec 2004 363s Return made up to 02/12/04; full list of members