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THE REAL PETFOOD COMPANY LIMITED

Company number 02249623

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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)
07 Dec 2012 CH01 Director's details changed for Mr William George Page on 30 November 2012
07 Dec 2012 CH01 Director's details changed for Graham Derek Wheeler on 30 November 2012
07 Dec 2012 CH01 Director's details changed for Ben Keith Anderson on 30 November 2012
07 Dec 2012 CH01 Director's details changed for Mr Richard Harrington Page on 30 November 2012
07 Dec 2012 CH03 Secretary's details changed for Graham Derek Wheeler on 30 November 2012
05 Dec 2012 CH01 Director's details changed for Mr William George Page on 5 December 2012
20 Jan 2012 AA Accounts for a small company made up to 30 June 2011
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
10 Mar 2011 AA Accounts for a small company made up to 30 June 2010
02 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
15 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Sep 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Stephen Christopher Tyler on 1 December 2009
13 Sep 2010 CH01 Director's details changed for Ian David Brown on 1 December 2009
17 Aug 2010 AP01 Appointment of Richard Graeme Jones as a director
07 Jul 2010 TM01 Termination of appointment of Stephen Tyler as a director
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
24 Mar 2010 TM01 Termination of appointment of Ian Brown as a director
24 Feb 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
12 Jan 2010 TM01 Termination of appointment of Raymond Taylor as a director
07 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Sep 2009 88(2) Ad 01/09/09\gbp si 261000@0.01=2610\gbp ic 201000/203610\
17 Aug 2009 288a Director appointed william george page
13 Aug 2009 225 Accounting reference date extended from 31/03/2010 to 30/06/2010
13 Aug 2009 287 Registered office changed on 13/08/2009 from 26A castle park industrial estate flint clwyd CH6 5XA united kingdom