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PEDIGREE GROUP LIMITED

Company number 01965651

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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)
28 Jan 2009 288c Director's change of particulars / jerimy reynolds / 01/01/2008
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 8
23 Sep 2008 395 Particulars of a mortgage or charge / charge no: 7
22 Apr 2008 169 Gbp ic 194729/172563.5\28/03/08\gbp sr 44331@0.5=22165.5\
16 Apr 2008 MEM/ARTS Memorandum and Articles of Association
16 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Feb 2008 AA Group of companies' accounts made up to 31 March 2007
11 Jan 2008 363a Return made up to 31/12/07; full list of members
11 Jan 2008 287 Registered office changed on 11/01/08 from: beech hill house walnut gardens st davids hill exeter devon EX4 4DG
24 Aug 2007 403b Declaration of mortgage charge released/ceased
02 Jul 2007 288b Director resigned
15 Jun 2007 363a Return made up to 31/12/06; full list of members
13 Mar 2007 169 £ ic 191960/183460 27/12/06 £ sr 17000@.5=8500
13 Mar 2007 169 £ ic 197230/191960 27/12/06 £ sr 10541@.5=5270
13 Mar 2007 122 £ ic 205730/197230 27/12/06 £ sr 17000@0.5=8500
13 Mar 2007 88(2)R Ad 27/12/06--------- £ si 17000@.5=8500 £ ic 197230/205730
13 Mar 2007 122 £ ic 200000/197229 27/12/06 £ sr 5541@0.5=2770
09 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
19 May 2006 288b Director resigned
05 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
18 Jan 2006 363a Return made up to 31/12/05; full list of members
23 Jun 2005 AA Group of companies' accounts made up to 31 March 2004
28 Jan 2005 363s Return made up to 31/12/04; full list of members
27 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name