KYLE Cathie Limited

Company Name	KYLE Cathie Limited
Company Status	Dissolved
Company Number	02427215
Category	Private Limited Company
Incorporation Date	28 September 1989(34 years, 7 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	03 October 2017(28 years after company formation)
Appointment Duration	4 years, 10 months (closed 16 August 2022)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Status	Closed
Appointed	03 October 2017(28 years after company formation)
Appointment Duration	4 years, 10 months (closed 16 August 2022)
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Miss Laura Clare Beckwith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 11 March 1994)
Role	Marketing Director
Correspondence Address	88 Sugden Road London SW11 5EE

Director Name	Cleveland Francis Jack Vine
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(2 years after company formation)
Appointment Duration	26 years (resigned 03 October 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	45 Greenwood Road Crowthorne Berkshire RG45 6JS

Director Name	Ms Kyle Anne Bewley Ap Simon
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(2 years after company formation)
Appointment Duration	26 years (resigned 03 October 2017)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	3 Vincent Square London SW1P 2LX

Secretary Name	Mr David Charles Ap Simon
Nationality	British
Status	Resigned
Appointed	28 September 1991(2 years after company formation)
Appointment Duration	12 years, 7 months (resigned 17 May 2004)
Role	Company Director
Correspondence Address	3 Vincent Square London SW1P 2LX

Director Name	Emma Kate Whyman
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 1997)
Role	Sales And Marketing Director
Correspondence Address	35 Vivian Road London E3 5RE

Director Name	Vincent Patrick Smith
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(6 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 October 1996)
Role	Publishing
Correspondence Address	Lloyd Harbor Fir Tree Road Leatherhead Surrey KT22 8RF

Director Name	Julia Katharine Selina Barder
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(8 years, 3 months after company formation)
Appointment Duration	19 years, 9 months (resigned 03 October 2017)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	85 Addison Gardens London W14 0DT

Director Name	Melanie Elizabeth Gray
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(10 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 August 2004)
Role	Publisher
Correspondence Address	63 Mandrake Road London SW17 7PZ

Director Name	Mr David Charles Ap Simon
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(14 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 May 2004)
Role	Solicitor
Correspondence Address	3 Vincent Square London SW1P 2LX

Secretary Name	Cleveland Francis Jack Vine
Nationality	British
Status	Resigned
Appointed	17 May 2004(14 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 03 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Greenwood Road Crowthorne Berkshire RG45 6JS

Director Name	Mr Paul Game
Date of Birth	February 1969 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	25 May 2005(15 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Byron Avenue Watford Hertfordshire WD24 4HT

Director Name	Mr James Terence Kyle
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2007(17 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 03 October 2017)
Role	Retired
Country of Residence	England
Correspondence Address	29 Wellesley Road Chiswick London W4 4BU

Director Name	Mr Thomas David Griffiths Ap Simon
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(21 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 October 2017)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Bridge House London Bridge London SE1 9QR

Director Name	Mr Timothy Mark Hely Hutchinson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2017(28 years after company formation)
Appointment Duration	2 months, 1 week (resigned 12 December 2017)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Miss Alison Goff
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2017(28 years after company formation)
Appointment Duration	3 years (resigned 05 October 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Miss Angela Luxton
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2017(28 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr David Richard Shelley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2017(28 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 2021)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mrs Anna Bond
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(31 years after company formation)
Appointment Duration	Resigned same day (resigned 05 October 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Contact

Website	kylebooks.com
Email address	[email protected]
Telephone	0131 7226819
Telephone region	Edinburgh

Location

Registered Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £1	Alison Cathie 6.06% Ordinary
50k at £1	Lady Janet Clouston Bewley Cooksey 6.06% Ordinary
250k at £1	Trustees Of David Charles Ap Simon Childrens Trust & Trustees Of Kyle Anne Bewley Ap Simon Childrens Trustee 30.30% Ordinary
234.6k at £1	K.a.b. Ap Simon 28.43% Ordinary
190.4k at £1	Kyle Ap Simon 23.08% Ordinary
20k at £1	Caroline Taggart 2.42% Ordinary
20k at £1	Julia Barder 2.42% Ordinary
5k at £1	Malcolm Bates & Lynda Bates 0.61% Ordinary
5k at £1	Terence Kyle 0.61% Ordinary

Financials

Year	2014
Net Worth	£3,174,334
Cash	£392,969
Current Liabilities	£2,008,015

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

23 October 2009	Delivered on: 5 November 2009 Persons entitled: Saatchi & Saatchi Group LTD Classification: Rent deposit deed Secured details: Â£16,075 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the account and all money from time to time in the account or withdrawn from the account see image for full details. Outstanding
11 November 1998	Delivered on: 19 November 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 February 1993	Delivered on: 12 February 1993 Satisfied on: 14 March 2003 Persons entitled: Darius Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: Â£1,876.25 held by messrs. Clifford chance. Fully Satisfied
31 May 1991	Delivered on: 13 June 1991 Satisfied on: 23 June 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

16 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2022	First Gazette notice for voluntary strike-off (1 page)
23 May 2022	Application to strike the company off the register (3 pages)
7 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
24 July 2021	Full accounts made up to 31 December 2020 (18 pages)
5 February 2021	Termination of appointment of Angela Luxton as a director on 1 January 2021 (1 page)
5 February 2021	Termination of appointment of David Richard Shelley as a director on 1 February 2021 (1 page)
30 October 2020	Termination of appointment of Anna Bond as a director on 5 October 2020 (1 page)
13 October 2020	Appointment of Mrs Anna Bond as a director on 5 October 2020 (2 pages)
13 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
13 October 2020	Termination of appointment of Alison Goff as a director on 5 October 2020 (1 page)
27 July 2020	Statement by Directors (1 page)
27 July 2020	Statement of capital on 27 July 2020 GBP 1 (5 pages)
27 July 2020	Solvency Statement dated 26/06/20 (1 page)
27 July 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 26/06/2020 (2 pages)
18 June 2020	Full accounts made up to 31 December 2019 (18 pages)
11 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
22 August 2019	Register inspection address has been changed from Group Finance, Bookpoint 130 Park Drive Milton Abingdon OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH (1 page)
25 June 2019	Full accounts made up to 31 December 2018 (21 pages)
11 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
2 October 2018	Confirmation statement made on 24 September 2018 with updates (4 pages)
28 September 2018	Full accounts made up to 31 December 2017 (20 pages)
4 January 2018	Satisfaction of charge 3 in full (1 page)
12 December 2017	Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 (1 page)
12 December 2017	Appointment of Mr David Shelley as a director on 12 December 2017 (2 pages)
12 December 2017	Appointment of Mr David Shelley as a director on 12 December 2017 (2 pages)
12 December 2017	Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 (1 page)
9 October 2017	Registered office address changed from Bridge House Borough High Street London SE1 9QR England to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from Bridge House Borough High Street London SE1 9QR England to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 9 October 2017 (1 page)
6 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
6 October 2017	Cessation of Octopus Publishing Group Limited as a person with significant control on 3 October 2017 (1 page)
6 October 2017	Registered office address changed from Carmelite House 50 Victoria Embankment London EC4Y 0DZ England to Bridge House Borough High Street London SE1 9QR on 6 October 2017 (1 page)
6 October 2017	Cessation of Octopus Publishing Group Limited as a person with significant control on 3 October 2017 (1 page)
6 October 2017	Notification of Octopus Publishing Group Limited as a person with significant control on 3 October 2017 (1 page)
6 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
6 October 2017	Notification of Octopus Publishing Group Limited as a person with significant control on 3 October 2017 (1 page)
6 October 2017	Registered office address changed from Carmelite House 50 Victoria Embankment London EC4Y 0DZ England to Bridge House Borough High Street London SE1 9QR on 6 October 2017 (1 page)
5 October 2017	Termination of appointment of Kyle Anne Bewley Ap Simon as a director on 3 October 2017 (1 page)
5 October 2017	Appointment of Mr Pierre De Cacqueray as a director on 3 October 2017 (2 pages)
5 October 2017	Registered office address changed from Carmelite House Victoria Embankment London EC4Y 0DZ England to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 5 October 2017 (1 page)
5 October 2017	Appointment of Mr Pierre De Cacqueray as a secretary on 3 October 2017 (2 pages)
5 October 2017	Termination of appointment of Julia Katharine Selina Barder as a director on 3 October 2017 (1 page)
5 October 2017	Termination of appointment of Cleveland Francis Jack Vine as a director on 3 October 2017 (1 page)
5 October 2017	Register inspection address has been changed to Group Finance, Bookpoint 130 Park Drive Milton Abingdon OX14 4SE (1 page)
5 October 2017	Appointment of Miss Angela Luxton as a director on 3 October 2017 (2 pages)
5 October 2017	Termination of appointment of Thomas David Griffiths Ap Simon as a director on 3 October 2017 (1 page)
5 October 2017	Registered office address changed from Bridge House London Bridge London SE1 9QR to Carmelite House Victoria Embankment London EC4Y 0DZ on 5 October 2017 (1 page)
5 October 2017	Register inspection address has been changed to Group Finance, Bookpoint 130 Park Drive Milton Abingdon OX14 4SE (1 page)
5 October 2017	Cessation of Kyle Anne Bewley Ap Simon as a person with significant control on 3 October 2017 (1 page)
5 October 2017	Appointment of Mr Tim Hely Hutchinson as a director on 3 October 2017 (2 pages)
5 October 2017	Termination of appointment of James Terence Kyle as a director on 3 October 2017 (1 page)
5 October 2017	Termination of appointment of Cleveland Francis Jack Vine as a secretary on 3 October 2017 (1 page)
5 October 2017	Termination of appointment of Cleveland Francis Jack Vine as a director on 3 October 2017 (1 page)
5 October 2017	Cessation of Kyle Anne Bewley Ap Simon as a person with significant control on 3 October 2017 (1 page)
5 October 2017	Termination of appointment of James Terence Kyle as a director on 3 October 2017 (1 page)
5 October 2017	Appointment of Mr Pierre De Cacqueray as a secretary on 3 October 2017 (2 pages)
5 October 2017	Termination of appointment of Cleveland Francis Jack Vine as a secretary on 3 October 2017 (1 page)
5 October 2017	Appointment of Miss Alison Goff as a director on 3 October 2017 (2 pages)
5 October 2017	Notification of Octopus Publishing Group Limited as a person with significant control on 3 October 2017 (1 page)
5 October 2017	Appointment of Miss Angela Luxton as a director on 3 October 2017 (2 pages)
5 October 2017	Notification of Octopus Publishing Group Limited as a person with significant control on 3 October 2017 (1 page)
5 October 2017	Registered office address changed from Carmelite House Victoria Embankment London EC4Y 0DZ England to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 5 October 2017 (1 page)
5 October 2017	Termination of appointment of Kyle Anne Bewley Ap Simon as a director on 3 October 2017 (1 page)
5 October 2017	Appointment of Miss Alison Goff as a director on 3 October 2017 (2 pages)
5 October 2017	Appointment of Mr Pierre De Cacqueray as a director on 3 October 2017 (2 pages)
5 October 2017	Appointment of Mr Tim Hely Hutchinson as a director on 3 October 2017 (2 pages)
5 October 2017	Cessation of Kyle Anne Bewley Ap Simon as a person with significant control on 3 October 2017 (1 page)
5 October 2017	Cessation of Kyle Anne Bewley Ap Simon as a person with significant control on 3 October 2017 (1 page)
5 October 2017	Registered office address changed from Bridge House London Bridge London SE1 9QR to Carmelite House Victoria Embankment London EC4Y 0DZ on 5 October 2017 (1 page)
5 October 2017	Termination of appointment of Julia Katharine Selina Barder as a director on 3 October 2017 (1 page)
5 October 2017	Termination of appointment of Thomas David Griffiths Ap Simon as a director on 3 October 2017 (1 page)
28 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
29 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
29 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
27 September 2016	Satisfaction of charge 4 in full (1 page)
27 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
27 September 2016	Satisfaction of charge 4 in full (1 page)
28 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 825,000 (9 pages)
28 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 825,000 (9 pages)
2 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
2 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
30 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 825,000 (9 pages)
30 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 825,000 (9 pages)
8 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 825,000 (9 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 825,000 (9 pages)
18 September 2013	Full accounts made up to 31 December 2012 (15 pages)
18 September 2013	Full accounts made up to 31 December 2012 (15 pages)
27 September 2012	Director's details changed for Cleveland Francis Jack Vine on 24 September 2012 (2 pages)
27 September 2012	Secretary's details changed for Cleveland Francis Jack Vine on 24 September 2012 (2 pages)
27 September 2012	Director's details changed for Cleveland Francis Jack Vine on 24 September 2012 (2 pages)
27 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (9 pages)
27 September 2012	Secretary's details changed for Cleveland Francis Jack Vine on 24 September 2012 (2 pages)
27 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (9 pages)
17 September 2012	Full accounts made up to 31 December 2011 (15 pages)
17 September 2012	Full accounts made up to 31 December 2011 (15 pages)
14 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (9 pages)
14 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (9 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
13 May 2011	Appointment of Mr Thomas David Griffiths Ap Simon as a director (2 pages)
13 May 2011	Appointment of Mr Thomas David Griffiths Ap Simon as a director (2 pages)
20 January 2011	Statement of capital following an allotment of shares on 3 December 2010 GBP 825,000 (3 pages)
20 January 2011	Statement of capital following an allotment of shares on 3 December 2010 GBP 825,000 (3 pages)
20 January 2011	Statement of capital following an allotment of shares on 3 December 2010 GBP 825,000 (3 pages)
23 December 2010	Termination of appointment of Paul Game as a director (1 page)
23 December 2010	Termination of appointment of Paul Game as a director (1 page)
18 November 2010	Director's details changed for Julia Katharine Selina Barder on 1 October 2009 (2 pages)
18 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (9 pages)
18 November 2010	Director's details changed for Julia Katharine Selina Barder on 1 October 2009 (2 pages)
18 November 2010	Director's details changed for Mrs Kyle Anne Bewley Ap Simon on 1 October 2009 (2 pages)
18 November 2010	Director's details changed for Mrs Kyle Anne Bewley Ap Simon on 1 October 2009 (2 pages)
18 November 2010	Director's details changed for Julia Katharine Selina Barder on 1 October 2009 (2 pages)
18 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (9 pages)
18 November 2010	Director's details changed for Mrs Kyle Anne Bewley Ap Simon on 1 October 2009 (2 pages)
7 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
7 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 November 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 November 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 September 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
30 September 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
24 September 2009	Return made up to 24/09/09; full list of members (7 pages)
24 September 2009	Return made up to 24/09/09; full list of members (7 pages)
2 October 2008	Return made up to 24/09/08; full list of members (7 pages)
2 October 2008	Return made up to 24/09/08; full list of members (7 pages)
27 August 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
27 August 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
20 December 2007	Return made up to 24/09/07; no change of members (8 pages)
20 December 2007	Return made up to 24/09/07; no change of members (8 pages)
24 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
24 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
10 September 2007	New director appointed (1 page)
10 September 2007	New director appointed (1 page)
7 November 2006	Return made up to 24/09/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 November 2006	Return made up to 24/09/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
26 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
10 November 2005	Return made up to 24/09/05; full list of members (12 pages)
10 November 2005	Return made up to 24/09/05; full list of members (12 pages)
18 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
18 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
24 July 2005	New director appointed (2 pages)
24 July 2005	New director appointed (2 pages)
2 November 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Secretary resigned (12 pages)
2 November 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Secretary resigned (12 pages)
26 October 2004	New secretary appointed (3 pages)
26 October 2004	New secretary appointed (3 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
10 September 2004	Full accounts made up to 31 December 2003 (12 pages)
10 September 2004	Full accounts made up to 31 December 2003 (12 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
7 October 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 October 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 October 2003	Full accounts made up to 31 December 2002 (12 pages)
7 October 2003	Full accounts made up to 31 December 2002 (12 pages)
20 March 2003	Director's particulars changed (1 page)
20 March 2003	Director's particulars changed (1 page)
14 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
14 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
30 September 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 September 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 October 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
24 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
24 October 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 October 2000	Return made up to 28/09/00; full list of members (10 pages)
3 October 2000	Return made up to 28/09/00; full list of members (10 pages)
13 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
21 August 2000	Director's particulars changed (1 page)
21 August 2000	Director's particulars changed (1 page)
8 November 1999	Return made up to 28/09/99; full list of members (10 pages)
8 November 1999	Return made up to 28/09/99; full list of members (10 pages)
3 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1998	Particulars of mortgage/charge (6 pages)
19 November 1998	Particulars of mortgage/charge (6 pages)
13 October 1998	Return made up to 28/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 October 1998	Memorandum and Articles of Association (17 pages)
13 October 1998	Memorandum and Articles of Association (17 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 October 1998	Return made up to 28/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
15 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
31 October 1997	Return made up to 28/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
31 October 1997	Return made up to 28/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
30 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	Director resigned (1 page)
30 October 1996	Return made up to 28/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
30 October 1996	Return made up to 28/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
7 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1995	Return made up to 28/09/95; no change of members (4 pages)
6 November 1995	Return made up to 28/09/95; no change of members (4 pages)
16 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
16 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
28 September 1989	Incorporation (11 pages)
28 September 1989	Incorporation (11 pages)

KYLE Cathie Limited

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