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PAMPURREDPETS LIMITED

Company number 02097566

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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)
05 Apr 2016 AP01 Appointment of Mr Dean Anthony Richmond as a director on 31 March 2016
05 Apr 2016 TM01 Termination of appointment of Stephen Walter Fowler as a director on 31 March 2016
05 Apr 2016 TM01 Termination of appointment of Deborah Ann Fowler as a director on 31 March 2016
05 Apr 2016 TM02 Termination of appointment of Deborah Ann Fowler as a secretary on 31 March 2016
05 Apr 2016 AP01 Appointment of Mr Steven John Charman as a director on 31 March 2016
05 Apr 2016 AP01 Appointment of Mr Iain Dougal as a director on 31 March 2016
05 Apr 2016 AD01 Registered office address changed from 33 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6BB to 33 Queensway Crawley West Sussex RH10 1EG on 5 April 2016
01 Apr 2016 MR01 Registration of charge 020975660003, created on 31 March 2016
22 Mar 2016 MR04 Satisfaction of charge 1 in full
23 Jan 2016 MR04 Satisfaction of charge 2 in full
23 Dec 2015 AA Full accounts made up to 31 March 2015
16 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 82,798
07 Nov 2014 AA Full accounts made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 82,798
04 Jan 2014 AA Full accounts made up to 31 March 2013
27 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
08 Jan 2013 AA Full accounts made up to 31 March 2012
11 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a medium company made up to 31 March 2011
13 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
12 Jul 2011 AD02 Register inspection address has been changed from The George Business Centre Christchurch Road New Milton Hampshire BH256QJ United Kingdom
06 Jan 2011 AA Accounts for a medium company made up to 31 March 2010
08 Jun 2010 CH03 Secretary's details changed for Mrs Deborah Ann Fowler on 8 June 2010
08 Jun 2010 CH01 Director's details changed for Mr Stephen Walter Fowler on 8 June 2010
08 Jun 2010 CH01 Director's details changed for Mrs Deborah Ann Fowler on 8 June 2010