PET & GARDEN MANUFACTURING LIMITED

Company number 02282445

Date	Type	Description	View / Download
02 Apr 2009	363a	Return made up to 29/11/08; full list of members	(3 pages)
26 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 30/09/2008	(1 page)
29 Oct 2008	287	Registered office changed on 29/10/2008 from, sovereign court, 230 upper 5TH street, central milton keynes, buckinghamshire, MK9 2HR	(1 page)
25 Sep 2008	288a	Secretary appointed graham mountford	(1 page)
25 Sep 2008	288a	Director appointed gerard francis lawlor	(1 page)
25 Sep 2008	288b	Appointment terminated director roberto venini	(1 page)
25 Sep 2008	288b	Appointment terminated secretary keens shay keens (nominees) LTD	(1 page)
07 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
20 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
11 Dec 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
29 Nov 2007	363a	Return made up to 29/11/07; full list of members	(2 pages)
29 Oct 2007	288a	New secretary appointed	(1 page)
16 Feb 2007	288b	Director resigned	(1 page)
16 Feb 2007	288b	Secretary resigned	(1 page)
29 Nov 2006	363a	Return made up to 29/11/06; full list of members	(2 pages)
16 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
29 Nov 2005	363a	Return made up to 29/11/05; full list of members	(2 pages)
26 Oct 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
11 Dec 2004	363a	Return made up to 29/11/04; full list of members	(8 pages)
11 Dec 2004	353	Location of register of members	(1 page)
04 Nov 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Nov 2004	MAR	Re-registration of Memorandum and Articles	(14 pages)
04 Nov 2004	53	Application for reregistration from PLC to private	(1 page)
04 Nov 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
25 Oct 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)