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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)
27 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
13 Jan 2004 363s Return made up to 31/12/03; full list of members
05 Aug 2003 403a Declaration of satisfaction of mortgage/charge
05 Jun 2003 395 Particulars of mortgage/charge
19 Mar 2003 AA Group of companies' accounts made up to 31 March 2002
19 Feb 2003 287 Registered office changed on 19/02/03 from: the old rectory matford lane st.leonards exeter EX2 4PS
04 Feb 2003 363s Return made up to 31/12/02; full list of members
14 Oct 2002 MEM/ARTS Memorandum and Articles of Association
14 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
01 Feb 2002 363s Return made up to 31/12/01; full list of members
02 Feb 2001 AA Full group accounts made up to 31 March 2000
29 Jan 2001 363s Return made up to 31/12/00; full list of members
04 Feb 2000 AA Full group accounts made up to 31 March 1999
29 Jan 2000 363s Return made up to 31/12/99; full list of members
07 Aug 1999 403a Declaration of satisfaction of mortgage/charge
09 Jun 1999 395 Particulars of mortgage/charge
16 Feb 1999 AA Full group accounts made up to 31 March 1998
24 Jan 1999 363s Return made up to 31/12/98; full list of members
27 Jul 1998 AA Full group accounts made up to 31 March 1997
28 Jan 1998 363s Return made up to 31/12/97; full list of members
02 Apr 1997 AA Full accounts made up to 31 March 1996
30 Jan 1997 363s Return made up to 31/12/96; full list of members
08 Feb 1996 AA Full group accounts made up to 31 December 1994