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JP KNIGHT GROUP LTD

Company number 02897065

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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 May 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 May 2003	AA	Group of companies' accounts made up to 30 September 2002	View PDF Group of companies' accounts made up to 30 September 2002 - link opens in a new window - 30 pages (30 pages)
17 Feb 2003	363s	Return made up to 11/02/03; full list of members	View PDF Return made up to 11/02/03; full list of members - link opens in a new window - 18 pages (18 pages)
12 Jun 2002	AA	Group of companies' accounts made up to 30 September 2001	View PDF Group of companies' accounts made up to 30 September 2001 - link opens in a new window - 27 pages (27 pages)
17 May 2002	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Feb 2002	363s	Return made up to 11/02/02; full list of members 363(287) ‐ Registered office changed on 28/02/02 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/02/02; full list of members 363(287) ‐ Registered office changed on 28/02/02 363(353) ‐ Location of register of members address changed - link opens in a new window - 17 pages (17 pages)
28 Feb 2002	AA	Group of companies' accounts made up to 30 September 2000	View PDF Group of companies' accounts made up to 30 September 2000 - link opens in a new window - 24 pages (24 pages)
23 Jan 2002	287	Registered office changed on 23/01/02 from: 24 bedford row london WC1R 4EH	View PDF Registered office changed on 23/01/02 from: 24 bedford row london WC1R 4EH - link opens in a new window - 1 page (1 page)
10 Aug 2001	169	£ ic 99000/90915 02/08/01 £ sr 8085@1=8085	View PDF £ ic 99000/90915 02/08/01 £ sr 8085@1=8085 - link opens in a new window - 1 page (1 page)
24 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:sec inst to file 169 10/07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Jul 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
08 May 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Feb 2001	287	Registered office changed on 22/02/01 from: 24 bedford row london WC1R 4EH	View PDF Registered office changed on 22/02/01 from: 24 bedford row london WC1R 4EH - link opens in a new window - 1 page (1 page)
20 Feb 2001	363s	Return made up to 11/02/01; full list of members 363(287) ‐ Registered office changed on 20/02/01	View PDF Return made up to 11/02/01; full list of members 363(287) ‐ Registered office changed on 20/02/01 - link opens in a new window - 21 pages (21 pages)
27 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jun 2000	AA	Full group accounts made up to 30 September 1999	View PDF Full group accounts made up to 30 September 1999 - link opens in a new window - 25 pages (25 pages)
01 Mar 2000	363s	Return made up to 11/02/00; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/02/00; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Jun 1999	AA	Full group accounts made up to 30 September 1998	View PDF Full group accounts made up to 30 September 1998 - link opens in a new window - 26 pages (26 pages)
26 Feb 1999	363s	Return made up to 11/02/99; no change of members	View PDF Return made up to 11/02/99; no change of members - link opens in a new window - 7 pages (7 pages)
09 Jul 1998	AA	Full group accounts made up to 30 September 1997	View PDF Full group accounts made up to 30 September 1997 - link opens in a new window - 28 pages (28 pages)
11 Mar 1998	363s	Return made up to 11/02/98; full list of members	View PDF Return made up to 11/02/98; full list of members - link opens in a new window - 9 pages (9 pages)
23 Jul 1997	AA	Full group accounts made up to 30 September 1996	View PDF Full group accounts made up to 30 September 1996 - link opens in a new window - 28 pages (28 pages)
20 Feb 1997	363s	Return made up to 11/02/97; no change of members	View PDF Return made up to 11/02/97; no change of members - link opens in a new window - 7 pages (7 pages)

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