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KMN GROUP LIMITED

Company number 04015406

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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 Apr 2005	AA	Accounts for a small company made up to 30 November 2004	View PDF Accounts for a small company made up to 30 November 2004 - link opens in a new window - 6 pages (6 pages)
25 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
21 Jun 2004	363s	Return made up to 15/06/04; full list of members	View PDF Return made up to 15/06/04; full list of members - link opens in a new window - 9 pages (9 pages)
22 Apr 2004	AA	Accounts for a small company made up to 30 November 2003	View PDF Accounts for a small company made up to 30 November 2003 - link opens in a new window - 5 pages (5 pages)
19 Jul 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jul 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
06 Jul 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Jun 2003	363s	Return made up to 15/06/03; full list of members	View PDF Return made up to 15/06/03; full list of members - link opens in a new window - 10 pages (10 pages)
22 Apr 2003	AA	Total exemption small company accounts made up to 30 November 2002	View PDF Total exemption small company accounts made up to 30 November 2002 - link opens in a new window - 5 pages (5 pages)
10 Oct 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jun 2002	363s	Return made up to 15/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
03 Apr 2002	AA	Accounts for a small company made up to 30 November 2001	View PDF Accounts for a small company made up to 30 November 2001 - link opens in a new window - 5 pages (5 pages)
29 Jul 2001	123	Nc inc already adjusted 02/10/00	View PDF Nc inc already adjusted 02/10/00 - link opens in a new window - 1 page (1 page)
29 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Jul 2001	225	Accounting reference date extended from 30/06/01 to 30/11/01	View PDF Accounting reference date extended from 30/06/01 to 30/11/01 - link opens in a new window - 1 page (1 page)
06 Jul 2001	363s	Return made up to 15/06/01; full list of members 363(287) ‐ Registered office changed on 06/07/01	View PDF Return made up to 15/06/01; full list of members 363(287) ‐ Registered office changed on 06/07/01 - link opens in a new window - 7 pages (7 pages)
09 Feb 2001	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jan 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Nov 2000	287	Registered office changed on 09/11/00 from: 179A high street boston spa wetherby west yorkshire LS23 6AA	View PDF Registered office changed on 09/11/00 from: 179A high street boston spa wetherby west yorkshire LS23 6AA - link opens in a new window - 1 page (1 page)
01 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 2000	287	Registered office changed on 26/09/00 from: 12-14 newport salop TF10 7AB	View PDF Registered office changed on 26/09/00 from: 12-14 newport salop TF10 7AB - link opens in a new window - 1 page (1 page)

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