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KINDRED SERVICES LIMITED

Company number 04049409

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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)
08 Jun 2005	122	S-div 01/06/05	View PDF S-div 01/06/05 - link opens in a new window - 1 page (1 page)
03 Jun 2005	88(2)R	Ad 12/05/05--------- £ si 129975@.02=2599 £ ic 126025/128624	View PDF Ad 12/05/05--------- £ si 129975@.02=2599 £ ic 126025/128624 - link opens in a new window - 4 pages (4 pages)
03 Jun 2005	88(2)R	Ad 12/05/05--------- £ si 1000@.02=20 £ ic 126005/126025	View PDF Ad 12/05/05--------- £ si 1000@.02=20 £ ic 126005/126025 - link opens in a new window - 3 pages (3 pages)
03 Jun 2005	88(2)R	Ad 13/05/05--------- £ si 30000@.02=600 £ ic 125405/126005	View PDF Ad 13/05/05--------- £ si 30000@.02=600 £ ic 125405/126005 - link opens in a new window - 3 pages (3 pages)
02 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Jun 2005	122	S-div 01/06/05	View PDF S-div 01/06/05 - link opens in a new window - 1 page (1 page)
01 Jun 2005	122	S-div 01/06/05	View PDF S-div 01/06/05 - link opens in a new window - 1 page (1 page)
12 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 2005	AA	Interim accounts made up to 31 March 2005	View PDF Interim accounts made up to 31 March 2005 - link opens in a new window - 9 pages (9 pages)
24 Dec 2004	88(2)R	Ad 15/11/04--------- £ si 5000@.02=100 £ ic 125305/125405	View PDF Ad 15/11/04--------- £ si 5000@.02=100 £ ic 125305/125405 - link opens in a new window - 3 pages (3 pages)
24 Dec 2004	88(2)R	Ad 15/11/04--------- £ si 2500@.02=50 £ ic 125255/125305	View PDF Ad 15/11/04--------- £ si 2500@.02=50 £ ic 125255/125305 - link opens in a new window - 3 pages (3 pages)
06 Sep 2004	363s	Return made up to 03/08/04; bulk list available separately 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 03/08/04; bulk list available separately 363(288) ‐ Secretary's particulars changed - link opens in a new window - 10 pages (10 pages)
14 Jun 2004	88(2)R	Ad 01/06/04--------- £ si 703700@.02=14074 £ ic 111182/125256	View PDF Ad 01/06/04--------- £ si 703700@.02=14074 £ ic 111182/125256 - link opens in a new window - 3 pages (3 pages)
22 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 26 pages (26 pages)
06 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 49 pages (49 pages)
06 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 03/03/04	View PDF Resolutions RES13 ‐ Consolidation 03/03/04 - link opens in a new window - 1 page (1 page)
01 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 2003	363s	Return made up to 03/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 45 pages (45 pages)
27 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 25 pages (25 pages)
19 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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KINDRED SERVICES LIMITED

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