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PETS PLACE (UK) LIMITED

Company number 02937302

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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)
25 Oct 1996	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 8 pages (8 pages)
10 Sep 1996	363s	Return made up to 09/06/96; no change of members	View PDF Return made up to 09/06/96; no change of members - link opens in a new window - 4 pages (4 pages)
22 Aug 1995	363s	Return made up to 09/06/95; full list of members	View PDF Return made up to 09/06/95; full list of members - link opens in a new window - 6 pages (6 pages)
18 Aug 1995	287	Registered office changed on 18/08/95 from: 73 southampton row london WC1B 4ET	View PDF Registered office changed on 18/08/95 from: 73 southampton row london WC1B 4ET - link opens in a new window - 1 page (1 page)
18 Aug 1995	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 2 pages (2 pages)
15 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Apr 1995	225(1)	Accounting reference date shortened from 30/06 to 31/12	View PDF Accounting reference date shortened from 30/06 to 31/12 - link opens in a new window - 1 page (1 page)
20 Feb 1995	287	Registered office changed on 20/02/95 from: 105 central road worcester park surrey KT4 8DY 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 20/02/95 from: 105 central road worcester park surrey KT4 8DY
20 Feb 1995	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
20 Feb 1995	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
15 Jun 1994	288	Secretary resigned;new secretary appointed;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;new director appointed
15 Jun 1994	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
15 Jun 1994	287	Registered office changed on 15/06/94 from: 186 hammersmith road london W6 7DJ 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 15/06/94 from: 186 hammersmith road london W6 7DJ
09 Jun 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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