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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)
30 Jul 2009 288a Director appointed ian david brown
24 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sec 175 14/06/2009
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Jan 2009 363a Return made up to 30/11/08; full list of members; amend
20 Jan 2009 288a Secretary appointed graham derek wheeler
20 Jan 2009 288b Appointment terminated secretary neil taylor
29 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Dec 2008 363a Return made up to 30/11/08; full list of members
05 Sep 2008 287 Registered office changed on 05/09/2008 from tyldesley house 48 clarence road llandudno gwynedd LL30 1TW
27 Aug 2008 123 Nc inc already adjusted 08/04/08
27 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company capital redesignated 08/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Aug 2008 88(2) Ad 29/04/08\gbp si 65980@0.01=659.8\gbp ic 199000/199659.8\
04 Aug 2008 288a Director appointed richard harrington page
04 Aug 2008 288a Director appointed ben keith anderson
10 Jun 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Apr 2008 169 Gbp ic 201000/199000\11/03/08\gbp sr 2000@1=2000\
18 Jan 2008 363a Return made up to 30/11/07; full list of members
14 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Oct 2007 287 Registered office changed on 15/10/07 from: douglas bank hse wigan lane wigan lancs WN1 2TB
17 Aug 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Jan 2007 363s Return made up to 30/11/06; no change of members
25 Jul 2006 288b Director resigned
06 Feb 2006 AA Accounts for a small company made up to 31 March 2005
14 Dec 2005 363s Return made up to 30/11/05; full list of members