Advanced company searchLink opens in new window

THE REAL PETFOOD COMPANY LIMITED

Company number 02249623

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Feb 2005 AA Accounts for a small company made up to 31 March 2004
14 Dec 2004 363a Return made up to 30/11/04; no change of members
09 Dec 2004 288a New director appointed
02 Apr 2004 AA Accounts for a small company made up to 31 March 2003
06 Dec 2003 363s Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2003 288b Director resigned
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
02 Jan 2003 363a Return made up to 30/11/02; full list of members
09 Dec 2002 288a New secretary appointed
09 Dec 2002 288b Secretary resigned;director resigned
25 Jan 2002 363a Return made up to 30/11/01; full list of members
25 Jan 2002 288c Director's particulars changed
10 Jan 2002 88(2)R Ad 17/07/01--------- £ si 40000@1=40000 £ ic 159000/199000
10 Jan 2002 88(2)R Ad 31/03/01--------- £ si 7000@1=7000 £ ic 152000/159000
22 Nov 2001 AA Accounts for a small company made up to 31 March 2001
07 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2001 288b Director resigned
05 Feb 2001 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
02 Jun 2000 395 Particulars of mortgage/charge
31 Mar 2000 88(2)R Ad 16/03/00--------- £ si 6500@1=6500 £ ic 145500/152000
15 Feb 2000 288a New director appointed
07 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Feb 2000 88(2)R Ad 05/01/00--------- £ si 63000@1=63000 £ ic 82500/145500
07 Feb 2000 88(2)R Ad 05/01/00--------- £ si 71500@1=71500 £ ic 11000/82500