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PETS CORNER (UK) LIMITED

Company number 03551085

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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)
03 Jul 2014 AA Accounts for a medium company made up to 30 September 2013
04 Jun 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,510,000
03 Sep 2013 CH01 Director's details changed for Mr Iain Dougal on 24 August 2013
05 Jul 2013 AA Accounts for a medium company made up to 30 September 2012
20 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
20 May 2013 AD02 Register inspection address has been changed from C/O Lbca Ltd 8 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
02 Jul 2012 AA Accounts for a medium company made up to 30 September 2011
21 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 April 2012
16 May 2012 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 1,510,000
16 May 2012 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 11,500
15 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/06/2012.
15 May 2012 CH01 Director's details changed for Mr Iain Dougal on 10 November 2011
12 Apr 2012 CH01 Director's details changed for Mr Steven John Charman on 6 April 2012
12 Apr 2012 CH03 Secretary's details changed for Mr Steven John Charman on 6 April 2012
12 Apr 2012 CH03 Secretary's details changed for Mr Steven John Charman on 6 April 2012
01 Dec 2011 CH01 Director's details changed for Mr Iain Dougal on 10 November 2011
14 Sep 2011 AUD Auditor's resignation
05 Jul 2011 AA Accounts for a medium company made up to 30 September 2010
20 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
20 May 2011 AD04 Register(s) moved to registered office address
22 Dec 2010 CH01 Director's details changed for Mr Dean Anthony Richmond on 9 December 2010
29 Jun 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
29 Jun 2010 AD03 Register(s) moved to registered inspection location
29 Jun 2010 CH01 Director's details changed for Iain Dougal on 23 April 2010