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KIRBY GRANGE LIMITED

Company number 03517739

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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)
22 Feb 2005 363s Return made up to 26/02/05; full list of members
31 Jul 2004 403b Declaration of mortgage charge released/ceased
31 Jul 2004 403a Declaration of satisfaction of mortgage/charge
31 Jul 2004 403a Declaration of satisfaction of mortgage/charge
02 Jul 2004 395 Particulars of mortgage/charge
01 Jul 2004 395 Particulars of mortgage/charge
28 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2004 363s Return made up to 26/02/04; full list of members
06 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
13 Mar 2003 363s Return made up to 26/02/03; full list of members
05 Mar 2003 AA Total exemption small company accounts made up to 28 February 2002
04 Mar 2003 225 Accounting reference date extended from 28/02/03 to 31/03/03
07 Nov 2002 AA Total exemption small company accounts made up to 28 February 2001
03 May 2002 363s Return made up to 26/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Aug 2001 88(2)R Ad 12/03/98--------- £ si 76000@1
16 Mar 2001 363s Return made up to 26/02/01; full list of members
17 May 2000 395 Particulars of mortgage/charge
08 May 2000 363s Return made up to 26/02/00; full list of members
21 Apr 2000 AA Full accounts made up to 29 February 2000
04 Apr 2000 395 Particulars of mortgage/charge
04 Apr 2000 395 Particulars of mortgage/charge
03 Apr 2000 AA Full accounts made up to 28 February 1999
25 Jun 1999 363s Return made up to 26/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/06/99
30 Mar 1998 288b Secretary resigned
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Request DocumentSecretary resigned
30 Mar 1998 288b Director resigned
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Request DocumentDirector resigned