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PETS VILLAGE LIMITED

Company number 02190720

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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)
23 Jul 2002 288b Director resigned
23 Jul 2002 288b Director resigned
17 Jun 2002 88(2)R Ad 28/03/02--------- £ si 155500@1=155500 £ ic 425000/580500
17 Jun 2002 123 Nc inc already adjusted 28/03/02
17 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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17 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2002 287 Registered office changed on 15/02/02 from: unit 301 woolsbridge ind. Park three legged cross wimborne dorset BH21 6SP
28 Dec 2001 AUD Auditor's resignation
24 Dec 2001 AA Accounts for a small company made up to 31 March 2001
28 Oct 2001 363s Return made up to 24/09/01; full list of members
18 Jan 2001 AA Full accounts made up to 31 March 2000
19 Oct 2000 363s Return made up to 24/09/00; full list of members
31 Mar 2000 288a New director appointed
17 Feb 2000 AA Accounts for a small company made up to 31 March 1999
11 Nov 1999 363s Return made up to 24/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
28 Jan 1999 AA Accounts for a small company made up to 31 March 1998
07 Dec 1998 363s Return made up to 24/09/98; full list of members
  • 363(287) ‐ Registered office changed on 07/12/98
  • 363(288) ‐ Director's particulars changed
04 Nov 1998 288b Secretary resigned
14 Jan 1998 AA Accounts for a small company made up to 29 March 1997
01 Dec 1997 363s Return made up to 24/09/97; full list of members
14 Apr 1997 88(2)R Ad 18/03/97--------- £ si 100000@1=100000 £ ic 325000/425000
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New secretary appointed;new director appointed
11 Apr 1997 287 Registered office changed on 11/04/97 from: 4 market place romsey hampshire SO51 8NB