- Company Overview for PEDIGREE WHOLESALE LIMITED (01047681)
- Filing history for PEDIGREE WHOLESALE LIMITED (01047681)
- People for PEDIGREE WHOLESALE LIMITED (01047681)
- Charges for PEDIGREE WHOLESALE LIMITED (01047681)
- More for PEDIGREE WHOLESALE LIMITED (01047681)
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) |
---|---|---|---|
02 Sep 2002 | AA | Full accounts made up to 29 December 2001 | |
11 Jun 2002 | 363s | Return made up to 23/05/02; full list of members | |
18 Jun 2001 | AA | Full 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 | Accounts for a medium company made up to 1 January 2000 | |
10 Jul 2000 | 363s |
Return made up to 23/05/00; full list of members
|
|
30 Sep 1999 | AA | Accounts for a medium company made up to 26 December 1998 | |
17 Aug 1999 | 363s | Return made up to 23/05/99; full list of members | |
23 Oct 1998 | 288a | New director appointed | |
28 Jul 1998 | AA | Full accounts made up to 27 December 1997 | |
10 Jul 1998 | 363s | Return made up to 23/05/98; full list of members | |
24 Sep 1997 | MEM/ARTS | Memorandum and Articles of Association | |
26 Aug 1997 | 288c | Secretary's particulars changed;director's particulars changed | |
13 Jul 1997 | AA | Accounts for a small company made up to 28 December 1996 | |
13 Jul 1997 | 363s | Return made up to 23/05/97; no change of members | |
08 Jul 1997 | 288b | Director resigned | |
07 Jul 1997 | RESOLUTIONS |
Resolutions
|
|
07 Jul 1997 | 169 | £ ic 100000/90000 04/06/97 £ sr 10000@1=10000 | |
31 Oct 1996 | 395 | Particulars of mortgage/charge | |
09 Jul 1996 | AA | Accounts for a small company made up to 30 December 1995 | |
17 Jun 1996 | 363s | Return made up to 23/05/96; full list of members | |
23 Jun 1995 | 363s | Return made up to 23/05/95; no change of members | |
07 Jun 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 |