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SPECIALIST PET GROUP LIMITED

Company number 00786396

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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 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 16/02/07
08 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
05 Jul 2006 363s Return made up to 25/05/06; no change of members
27 Jul 2005 AA Group of companies' accounts made up to 25 December 2004
15 Jul 2005 363s Return made up to 25/05/05; change of members
  • 363(287) ‐ Registered office changed on 15/07/05
15 Oct 2004 363s Return made up to 25/05/04; full list of members
16 Aug 2004 AA Group of companies' accounts made up to 27 December 2003
30 Oct 2003 AA Group of companies' accounts made up to 28 December 2002
06 Jun 2003 363s Return made up to 25/05/03; full list of members
02 Sep 2002 AA Group of companies' accounts made up to 29 December 2001
11 Jun 2002 363s Return made up to 25/05/02; full list of members
18 Jun 2001 AA Full group accounts made up to 30 December 2000
18 Jun 2001 363s Return made up to 23/05/01; full list of members
01 Nov 2000 288b Director resigned
06 Sep 2000 AA Full group accounts made up to 1 January 2000
10 Jul 2000 363s Return made up to 23/05/00; full list of members
  • 363(288) ‐ Director resigned
30 Sep 1999 AA Full group accounts made up to 26 December 1998
20 Jul 1999 363s Return made up to 23/05/99; full list of members
28 Jul 1998 AA Full group accounts made up to 27 December 1997
10 Jul 1998 363s Return made up to 23/05/98; full list of members
26 Aug 1997 288c Secretary's particulars changed;director's particulars changed
13 Jul 1997 363s Return made up to 23/05/97; no change of members
13 Jul 1997 AA Full group accounts made up to 28 December 1996