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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)
10 Sep 2003	363s	Return made up to 29/08/03; full list of members	View PDF Return made up to 29/08/03; full list of members - link opens in a new window - 8 pages (8 pages)
04 Dec 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
06 Oct 2002	363s	Return made up to 11/09/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/09/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
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)

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K.N. GRANT LIMITED

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