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PEDIGREE LIVESTOCK INSURANCE LIMITED

Company number 00746184

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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 288a New director appointed
08 Jun 2005 288a New director appointed
06 Jun 2005 288b Director resigned
10 Feb 2005 288b Secretary resigned
10 Feb 2005 288b Director resigned
10 Feb 2005 288a New secretary appointed
30 Sep 2004 AA Full accounts made up to 31 March 2004
16 Jun 2004 363s Return made up to 01/06/04; full list of members
04 May 2004 88(2)R Ad 31/03/04--------- £ si 1000@1=1000 £ ic 3500/4500
05 Nov 2003 288a New director appointed
05 Nov 2003 288a New director appointed
02 Oct 2003 AA Full accounts made up to 31 March 2003
02 Oct 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03
25 Jun 2003 363s Return made up to 01/06/03; full list of members
  • 363(287) ‐ Registered office changed on 25/06/03
26 Feb 2003 88(2)R Ad 20/12/02-20/12/02 £ si 2500@1=2500 £ ic 1000/3500
21 Aug 2002 AA Full accounts made up to 31 December 2001
21 Jun 2002 363s Return made up to 01/06/02; full list of members
18 Jan 2002 288b Secretary resigned
14 Jan 2002 287 Registered office changed on 14/01/02 from: pedigree house radcliffe road gamston nottingham NG2 6NQ
14 Jan 2002 288b Director resigned
14 Jan 2002 288a New secretary appointed;new director appointed
14 Jan 2002 288a New director appointed
08 Jan 2002 403a Declaration of satisfaction of mortgage/charge
02 Jan 2002 AUD Auditor's resignation
18 Jun 2001 AA Full accounts made up to 30 December 2000