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JUST FOR PETS LIMITED

Company number 02855837

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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)
12 Sep 2000 363s Return made up to 08/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2000 AA Accounts for a small company made up to 31 October 1999
10 Sep 1999 363s Return made up to 08/09/99; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
26 Jul 1999 AA Accounts for a small company made up to 1 November 1998
26 Jul 1999 288a New secretary appointed
11 Sep 1998 363s Return made up to 08/09/98; no change of members
  • 363(287) ‐ Registered office changed on 11/09/98
24 Jul 1998 AA Accounts for a small company made up to 2 November 1997
11 Sep 1997 363s Return made up to 08/09/97; full list 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 08/09/97; full list of members
16 Jul 1997 AA Accounts for a small company made up to 3 November 1996
16 Sep 1996 363s Return made up to 08/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
13 May 1996 AA Accounts made up to 29 October 1995
15 Sep 1995 363s Return made up to 08/09/95; no change of members
13 Jun 1995 AA Accounts for a small company made up to 30 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 363s Return made up to 22/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Nov 1993 88(2)R Ad 01/11/93--------- £ si 4998@1=4998 £ ic 2/5000
15 Nov 1993 224 Accounting reference date notified as 31/10
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 notified as 31/10
10 Nov 1993 123 Nc inc already adjusted 20/10/93
10 Nov 1993 288 Director resigned;new director appointed
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;new director appointed
10 Nov 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1993 287 Registered office changed on 10/11/93 from: 33 crwys road cardiff CF2 4YF
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 10/11/93 from: 33 crwys road cardiff CF2 4YF
10 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Oct 1993 CERTNM Company name changed mossome LIMITED\certificate issued on 28/10/93