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CROWN PET FOODS LIMITED

Company number 02744493

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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)
07 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
19 Nov 2009 TM01 Termination of appointment of Gerard Lapierre as a director
16 Oct 2009 AP01 Appointment of Mr Laurent Pierre Bernard Marais as a director
30 Sep 2009 363a Return made up to 03/09/09; full list of members
03 Jul 2009 288a Director appointed mr jean-lin pelatan
03 Jul 2009 288b Appointment terminated director francois demauge-bost
24 Jun 2009 AA Full accounts made up to 31 December 2008
09 Dec 2008 288a Secretary appointed mr gavin jones
09 Dec 2008 288a Director appointed mr gavin jones
09 Dec 2008 288b Appointment terminated director jorgen skov
09 Dec 2008 288b Appointment terminated secretary jorgen skov
31 Oct 2008 AA Full accounts made up to 31 December 2007
11 Sep 2008 363a Return made up to 03/09/08; full list of members
21 Dec 2007 288a New director appointed
06 Dec 2007 287 Registered office changed on 06/12/07 from: 25 brympton way yeovil somerset BA20 2JB
30 Nov 2007 288b Director resigned
22 Nov 2007 288b Director resigned
30 Oct 2007 AA Full accounts made up to 31 December 2006
15 Oct 2007 363s Return made up to 03/09/07; no change of members
11 May 2007 288b Director resigned
11 May 2007 288a New director appointed
25 Oct 2006 363s Return made up to 03/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2006 AA Full accounts made up to 31 December 2005
26 Oct 2005 AA Full accounts made up to 31 December 2004
07 Oct 2005 363s Return made up to 03/09/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned