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PETSAFE LIMITED

Company number 02820961

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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)
02 Jun 2004 288c Director's particulars changed
03 Jul 2003 AA Accounts for a small company made up to 31 December 2002
28 Jun 2003 363a Return made up to 24/05/03; full list of members
17 Mar 2003 288a New director appointed
17 Mar 2003 288b Director resigned
05 Nov 2002 AA Accounts for a small company made up to 31 December 2001
31 May 2002 363a Return made up to 24/05/02; full list of members
12 Jul 2001 363a Return made up to 24/05/01; full list of members
12 Jul 2001 288b Director resigned
06 Jul 2001 AA Accounts for a small company made up to 31 December 2000
26 Jun 2000 363a Return made up to 24/05/99; full list of members
23 Jun 2000 363a Return made up to 24/05/00; full list of members
15 Jun 2000 288b Secretary resigned
13 Apr 2000 AA Accounts for a small company made up to 31 December 1999
06 Apr 2000 288a New director appointed
30 Mar 2000 288a New secretary appointed
30 Mar 2000 287 Registered office changed on 30/03/00 from: the old brewery priory lane burford oxfordshire OX18 4SG
03 Nov 1999 AA Full accounts made up to 31 December 1998
01 Nov 1999 88(2)R Ad 31/08/98--------- £ si 62@.1=6 £ ic 19938/19944
29 Sep 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
29 Sep 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Sep 1999 88(2)R Ad 18/09/99--------- £ si 131251@.1=13125 £ ic 6813/19938
29 Sep 1999 123 £ nc 10000/20000 18/09/99
20 Jul 1999 288a New director appointed
26 Jul 1998 363s Return made up to 24/05/98; change of members