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KEN GRAY LTD

Company number 02679617

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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)
05 Apr 2001 395 Particulars of mortgage/charge
08 Feb 2001 288b Secretary resigned
05 Feb 2001 AA Accounts for a medium company made up to 30 April 2000
26 Jan 2001 363s Return made up to 21/01/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
25 Jan 2001 288a New secretary appointed
09 May 2000 395 Particulars of mortgage/charge
10 Mar 2000 363s Return made up to 21/01/00; full list of members
  • 363(287) ‐ Registered office changed on 10/03/00
29 Dec 1999 AA Accounts for a small company made up to 30 April 1999
14 Oct 1999 395 Particulars of mortgage/charge
06 Sep 1999 AA Accounts for a dormant company made up to 30 April 1998
06 Sep 1999 225 Accounting reference date shortened from 31/01/99 to 30/04/98
09 Feb 1999 363s Return made up to 21/01/99; full list of members
24 Jul 1998 395 Particulars of mortgage/charge
10 Jun 1998 AA Accounts for a dormant company made up to 31 January 1998
26 Jan 1998 363s Return made up to 21/01/98; no change of members
11 Feb 1997 363s Return made up to 21/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
11 Feb 1997 AA Accounts for a dormant company made up to 31 January 1997
16 Aug 1996 AA Accounts for a dormant company made up to 31 January 1996
16 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jan 1996 363s Return made up to 21/01/96; full list of members
29 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 1995 AA Accounts for a dormant company made up to 31 January 1995
10 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Feb 1995 363s Return made up to 21/01/95; 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 21/01/95; no change of members