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KAYTERM LIMITED

Company number 04785061

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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 Nov 2009 CH03 Secretary's details changed for Stephen James Hebborn on 5 November 2009
20 Oct 2009 AA Group of companies' accounts made up to 29 March 2008
22 Jul 2009 288c Director and Secretary's Change of Particulars / stephen hebborn / 21/07/2009 / HouseName/Number was: , now: 12; Street was: 6 westcombe, now: beech house ancastle green; Area was: alphington, now: ; Post Town was: exeter, now: henley on thames; Region was: devon, now: oxon; Post Code was: EX2 8GH, now: RG9 1UL
07 Jul 2009 288c Director's Change of Particulars / michael tunney / 07/07/2009 / HouseName/Number was: , now: argyle house; Street was: 42 nutley road, now: 18 argyle road; Post Town was: dublin, now: dublin 4
24 Jun 2009 363a Return made up to 03/06/09; full list of members
08 Feb 2009 288b Appointment Terminated Director neil parkinson
15 Jul 2008 169 Capitals not rolled up
30 Jun 2008 363a Return made up to 03/06/08; full list of members
13 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Apr 2008 AUD Auditor's resignation
02 Jan 2008 AA Full accounts made up to 31 March 2007
02 Jan 2008 AUD Auditor's resignation
05 Jul 2007 363s Return made up to 03/06/07; full list of members
01 Apr 2007 MA Memorandum and Articles of Association
01 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2007 AA Group of companies' accounts made up to 1 April 2006
05 Jan 2007 288b Director resigned
14 Jun 2006 363s Return made up to 03/06/06; no change of members
24 Oct 2005 288b Director resigned
21 Oct 2005 AA Group of companies' accounts made up to 26 March 2005
30 Sep 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Sep 2005 MAR Re-registration of Memorandum and Articles
30 Sep 2005 53 Application for reregistration from PLC to private
30 Sep 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration