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CANINE COMFORTS LIMITED

Company number 01012016

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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)
18 Feb 1998 363s Return made up to 31/12/97; no change of members
28 Jul 1997 288b Secretary resigned
28 Jul 1997 288a New secretary appointed
24 Feb 1997 AA Full accounts made up to 20 May 1996
30 Dec 1996 363s Return made up to 31/12/96; no change of members
22 Mar 1996 AA Full accounts made up to 20 May 1995
04 Feb 1996 363s Return made up to 31/12/95; full list of members
17 Mar 1995 AA Full accounts made up to 25 May 1994
15 Mar 1995 AA Full accounts made up to 25 May 1993
05 Feb 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
18 Jan 1994 363s Return made up to 31/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members
12 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(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 DocumentReturn made up to 31/12/92; full list of members
11 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jul 1992 AA Full accounts made up to 25 May 1991
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Request DocumentFull accounts made up to 25 May 1991
06 Jul 1992 88(2)R Ad 01/04/92--------- £ si 19900@1=19900 £ ic 100/20000
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Request DocumentAd 01/04/92--------- £ si 19900@1=19900 £ ic 100/20000
06 Jul 1992 123 Nc inc already adjusted 29/06/92
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Request DocumentNc inc already adjusted 29/06/92
06 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1992 363s Return made up to 31/12/91; full list of members
  • 363(287) ‐ Registered office changed on 01/02/92
  • 363(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 DocumentReturn made up to 31/12/91; full list of members
03 May 1991 AA Full accounts made up to 26 May 1990
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Request DocumentFull accounts made up to 26 May 1990
20 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
12 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1990 363 Return made up to 31/12/89; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; no change of members
28 Mar 1990 AA Full accounts made up to 20 May 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 20 May 1989