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DENES NATURAL PET CARE LIMITED

Company number 00491928

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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)
26 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Sep 1994 363s Return made up to 14/09/94; full list of members
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Request DocumentReturn made up to 14/09/94; full list of members
06 Jun 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
05 Oct 1993 363s Return made up to 14/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/10/93
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Request DocumentReturn made up to 14/09/93; no change of members
23 Jul 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
16 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jun 1993 CERTNM Company name changed denes veterinary herbal products LIMITED\certificate issued on 28/06/93
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Request DocumentCompany name changed denes veterinary herbal products LIMITED\certificate issued on 28/06/93
28 Sep 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
28 Sep 1992 363s Return made up to 14/09/92; no change of members
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Request DocumentReturn made up to 14/09/92; no change of members
25 Jun 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Oct 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
01 Oct 1991 363b Return made up to 14/09/91; full list of members
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Request DocumentReturn made up to 14/09/91; full list of members
19 Dec 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
19 Dec 1990 363 Return made up to 13/11/90; full list of members
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Request DocumentReturn made up to 13/11/90; full list of members
01 Dec 1989 363 Return made up to 14/09/89; no change of members
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Request DocumentReturn made up to 14/09/89; no change of members
22 Nov 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
24 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1989 287 Registered office changed on 26/01/89 from: 2 canary wharf london E14 9SJ
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Request DocumentRegistered office changed on 26/01/89 from: 2 canary wharf london E14 9SJ
04 Jul 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
04 Jul 1988 363 Return made up to 20/05/88; full list of members
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Request DocumentReturn made up to 20/05/88; full list of members
03 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1987 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
14 Aug 1987 363 Return made up to 04/06/87; full list of members
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Request DocumentReturn made up to 04/06/87; full list of members
14 Jan 1987 287 Registered office changed on 14/01/87 from: city gate house finsbury square london EC2
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Request DocumentRegistered office changed on 14/01/87 from: city gate house finsbury square london EC2