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KAME CATERING LIMITED

Company number 04515436

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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 Nov 2016 AD01 Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 1 November 2016
03 Aug 2016 TM02 Termination of appointment of Noriko Miyakawa as a secretary on 14 July 2016
03 Aug 2016 TM01 Termination of appointment of Masayuki Miyakawa as a director on 14 July 2016
03 Aug 2016 AP01 Appointment of Mr Hiroshi Matsuda as a director on 14 July 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
15 Oct 2015 CH01 Director's details changed for Masayuki Miyakawa on 15 October 2015
30 May 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Jan 2013 AD01 Registered office address changed from 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS United Kingdom on 23 January 2013
08 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
27 Sep 2011 AD01 Registered office address changed from 23 Highfield Drive Ickenham Uxbridge Middlesex UB10 8AW United Kingdom on 27 September 2011
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
17 Feb 2011 AD01 Registered office address changed from Unit 1 Dorrington House 9-15 Leather Lane London EC1N 7ST on 17 February 2011
23 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Masayuki Miyakawa on 17 September 2010
31 May 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Sep 2009 363a Return made up to 20/08/09; full list of members
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Sep 2008 363a Return made up to 20/08/08; full list of members