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KINDNEAT LIMITED

Company number 01154528

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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)
14 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Jan 2013	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
23 Aug 2012	SH02	Consolidation of shares on 19 June 2012	View PDF Consolidation of shares on 19 June 2012 - link opens in a new window - 8 pages (8 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	View PDF Annual return made up to 14 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Dec 2011	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 16 pages (16 pages)
27 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	View PDF Annual return made up to 14 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Jan 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 16 pages (16 pages)
09 Aug 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	View PDF Annual return made up to 14 January 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/06/2010	View PDF Resolutions RES13 ‐ Company business 17/06/2010 - link opens in a new window - 1 page (1 page)
08 Jul 2010	AP01	Appointment of Kate Alice Faulkner as a director	View PDF Appointment of Kate Alice Faulkner as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	TM01	Termination of appointment of Rita Dries as a director	View PDF Termination of appointment of Rita Dries as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	TM01	Termination of appointment of David Dries as a director	View PDF Termination of appointment of David Dries as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	TM01	Termination of appointment of Mark Faulkner as a director	View PDF Termination of appointment of Mark Faulkner as a director - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 16 pages (16 pages)
21 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jan 2009	363a	Return made up to 14/01/09; full list of members	View PDF Return made up to 14/01/09; full list of members - link opens in a new window - 7 pages (7 pages)
27 Dec 2008	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 16 pages (16 pages)
27 Dec 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions ELRES ‐ Elective resolution RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
28 Mar 2008	AA	Accounts for a small company made up to 31 May 2007	View PDF Accounts for a small company made up to 31 May 2007 - link opens in a new window - 8 pages (8 pages)
14 Jan 2008	363a	Return made up to 14/01/08; full list of members	View PDF Return made up to 14/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 Feb 2007	AA	Accounts for a small company made up to 31 May 2006	View PDF Accounts for a small company made up to 31 May 2006 - link opens in a new window - 9 pages (9 pages)
30 Jan 2007	363a	Return made up to 14/01/07; full list of members	View PDF Return made up to 14/01/07; full list of members - link opens in a new window - 5 pages (5 pages)

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