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PREMIUM PET FOODS LIMITED

Company number 02699087

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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)
03 Dec 1997 AA Accounts for a small company made up to 31 March 1997
27 Apr 1997 363s Return made up to 08/03/97; full list of members
26 Feb 1997 287 Registered office changed on 26/02/97 from: 5 elstree gate elstree way borehamwood heertfordshire WD6 1JD
24 Jan 1997 88(2) Ad 29/02/96--------- £ si 1135@.25
18 Sep 1996 AA Accounts for a small company made up to 31 March 1996
29 Jul 1996 363s Return made up to 08/03/96; full list of members
24 Jun 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
24 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jun 1996 88(2)R Ad 08/02/96--------- £ si 4400@.25=1100 £ ic 150/1250
24 Jun 1996 123 £ nc 150/10000 08/02/96
05 Jun 1996 AA Accounts for a small company made up to 31 July 1995
09 Apr 1996 225(1) Accounting reference date shortened from 31/07 to 31/03
17 Mar 1995 363s Return made up to 08/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Nov 1994 AA Accounts for a small company made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1994
11 Apr 1994 363s Return made up to 20/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/03/94; no change of members
23 Feb 1994 287 Registered office changed on 23/02/94 from: 37 church street twickenham TW1 3NR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/02/94 from: 37 church street twickenham TW1 3NR
12 Nov 1993 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993
13 Sep 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Jul 1993 225(1) Accounting reference date shortened from 31/08 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/08 to 31/07
05 Jul 1993 363s Return made up to 20/03/93; full list of members
16 Apr 1993 225(1) Accounting reference date extended from 30/04 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/04 to 31/08
02 Sep 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Aug 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned