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KIND & CO. (BUILDERS) LIMITED

Company number 00387371

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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)
07 Jan 2010 TM02 Termination of appointment of Jon Dick as a secretary
04 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 175,000
03 Jan 2010 CC04 Statement of company's objects
26 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
26 Oct 2009 AA Full accounts made up to 31 December 2008
24 Sep 2009 288c Secretary's change of particulars / jon dick / 24/09/2009
05 Jul 2009 288b Appointment terminated director jon dick
05 Jul 2009 288b Appointment terminated director edward wilsher
03 Oct 2008 363a Return made up to 30/09/08; full list of members
08 Sep 2008 AA Full accounts made up to 31 December 2007
01 Oct 2007 363a Return made up to 30/09/07; full list of members
21 Aug 2007 AA Full accounts made up to 31 December 2006
24 Oct 2006 AA Full accounts made up to 31 December 2005
16 Oct 2006 288b Director resigned
05 Oct 2006 363a Return made up to 30/09/06; full list of members
26 Oct 2005 363a Return made up to 30/09/05; full list of members
05 Jul 2005 AA Full accounts made up to 31 December 2004
23 Nov 2004 363s Return made up to 12/11/04; full list of members
05 Oct 2004 288c Director's particulars changed
22 Jun 2004 AA Full accounts made up to 31 December 2003
26 Nov 2003 363s Return made up to 12/11/03; full list of members
  • 363(287) ‐ Registered office changed on 26/11/03
  • 363(288) ‐ Director's particulars changed
17 Nov 2003 288c Director's particulars changed
12 Jun 2003 AA Full accounts made up to 31 December 2002
09 Dec 2002 363s Return made up to 12/11/02; full list of members
03 Jul 2002 AA Full accounts made up to 31 December 2001