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UK PET FOOD

Company number 03139685

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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)
22 Jan 2002 288b Secretary resigned
07 Mar 2001 AA Full accounts made up to 31 December 2000
15 Jan 2001 363s Annual return made up to 14/12/00
  • 363(288) ‐ Secretary's particulars changed
28 Dec 2000 288b Director resigned
28 Dec 2000 288b Director resigned
14 Apr 2000 MEM/ARTS Memorandum and Articles of Association
14 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Mar 2000 AA Full accounts made up to 31 December 1999
29 Dec 1999 363s Annual return made up to 14/12/99
  • 363(287) ‐ Registered office changed on 29/12/99
10 Mar 1999 AA Full accounts made up to 31 December 1998
22 Jan 1999 363s Annual return made up to 14/12/98
06 Oct 1998 288a New director appointed
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Request DocumentNew director appointed
11 Sep 1998 288b Director resigned
26 Jun 1998 288a New director appointed
04 Jun 1998 288a New director appointed
04 Jun 1998 288a New director appointed
21 May 1998 288a New director appointed
11 May 1998 288a New director appointed
08 May 1998 288a New director appointed
06 May 1998 288a New secretary appointed
30 Apr 1998 288b Secretary resigned
27 Apr 1998 AA Full accounts made up to 31 December 1997
06 Jan 1998 363s Annual return made up to 14/12/97
  • 363(353) ‐ Location of register of members address changed
01 May 1997 AA Full accounts made up to 31 December 1996
20 Jan 1997 363s Annual return made up to 14/12/96
  • 363(353) ‐ Location of register of members address changed