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K.N. GRANT LIMITED

Company number 01904908

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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 Nov 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Nov 2001	363s	Return made up to 11/09/01; full list of members 363(287) ‐ Registered office changed on 21/11/01 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/09/01; full list of members 363(287) ‐ Registered office changed on 21/11/01 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
30 May 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 9 pages (9 pages)
22 May 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
22 May 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
28 Nov 2000	363s	Return made up to 11/09/00; full list of members 363(287) ‐ Registered office changed on 28/11/00	View PDF Return made up to 11/09/00; full list of members 363(287) ‐ Registered office changed on 28/11/00 - link opens in a new window - 8 pages (8 pages)
15 May 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
01 Oct 1999	363s	Return made up to 11/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
09 Oct 1998	363s	Return made up to 11/09/98; no change of members	View PDF Return made up to 11/09/98; no change of members - link opens in a new window - 4 pages (4 pages)
31 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)
22 Sep 1997	363s	Return made up to 11/09/97; no change of members	View PDF Return made up to 11/09/97; no change of members - link opens in a new window - 4 pages (4 pages)
14 May 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
18 Sep 1996	363s	Return made up to 11/09/96; full list of members	View PDF Return made up to 11/09/96; full list of members - link opens in a new window - 6 pages (6 pages)
28 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Mar 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 6 pages (6 pages)
29 Dec 1995	AA	Accounts for a dormant company made up to 31 December 1994	View PDF Accounts for a dormant company made up to 31 December 1994 - link opens in a new window - 1 page (1 page)
29 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
25 Sep 1995	363s	Return made up to 11/09/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/09/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
19 Apr 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
02 Feb 1995	CERTNM	Company name changed K.N. grant company (1985) limite d\certificate issued on 03/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed K.N. grant company (1985) limite d\certificate issued on 03/02/95
02 Feb 1995	CERTNM	Company name changed\certificate issued on 02/02/95	View PDF Company name changed\certificate issued on 02/02/95 - link opens in a new window - 2 pages (2 pages)
31 Jan 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 33 pages (33 pages)
15 Nov 1994	363s	Return made up to 11/09/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 11/09/94; no change of members

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K.N. GRANT LIMITED

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