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PET & GARDEN MANUFACTURING LIMITED

Company number 02282445

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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)
27 Nov 2000 363s Return made up to 29/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2000 AA Full accounts made up to 31 March 2000
19 Jan 2000 88(2)R Ad 09/12/98--------- £ si 2000@1
19 Jan 2000 363s Return made up to 29/11/99; full list of members
21 Jun 1999 AA Full group accounts made up to 31 March 1999
30 Dec 1998 88(2)R Ad 08/12/98--------- £ si 2000@1=2000 £ ic 154250/156250
24 Nov 1998 363s Return made up to 29/11/98; no change of members
30 Jun 1998 AA Full accounts made up to 31 March 1998
29 Dec 1997 363s Return made up to 29/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
07 Jul 1997 288b Director resigned
07 Jul 1997 288a New director appointed
06 Jul 1997 169 £ ic 158000/154250 06/06/97 £ sr 3750@1=3750
17 Jun 1997 AA Full group accounts made up to 31 March 1997
16 Jun 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
11 Jun 1997 395 Particulars of mortgage/charge
16 Dec 1996 363s Return made up to 29/11/96; full list of members
28 Oct 1996 287 Registered office changed on 28/10/96 from: bdo stoy haward, mander house mander centre, wolverhampton, west midlands WV1 3NF
20 Aug 1996 88(2)R Ad 09/08/96--------- £ si 13000@1=13000 £ ic 145000/158000
20 Aug 1996 123 Nc inc already adjusted 09/08/96
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jun 1996 AA Full group accounts made up to 31 March 1996
22 Dec 1995 363s Return made up to 29/11/95; no change of members
22 Dec 1995 287 Registered office changed on 22/12/95 from: pearl assurance house, 7 new bridge street, newcastle-u-tyne, NE1 8BQ
11 Dec 1995 AA Full accounts made up to 31 March 1995