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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)
29 Jun 2010 AD02 Register inspection address has been changed
22 Jun 2010 AA Accounts for a medium company made up to 30 September 2009
10 Mar 2010 CH01 Director's details changed for Mr Steven John Charman on 5 March 2010
10 Mar 2010 CH03 Secretary's details changed for Mr Steven John Charman on 5 March 2010
11 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
05 Nov 2009 SH02 Statement of capital on 1 October 2009
  • GBP 215,000
13 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Aug 2009 169 Gbp ic 215000/140000\31/07/09\gbp sr 75000@1=75000\
01 Jul 2009 AA Accounts for a medium company made up to 30 September 2008
20 May 2009 363a Return made up to 23/04/09; full list of members
11 May 2009 169 Gbp ic 540000/215000\05/04/09\gbp sr 325000@1=325000\
06 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jan 2009 169 Gbp ic 715000/540000\01/11/08\gbp sr 175000@1=175000\
15 Aug 2008 363s Return made up to 23/04/08; full list of members
16 Jul 2008 AA Accounts for a medium company made up to 30 September 2007
24 Apr 2008 288a Director appointed iain dougal
19 Jan 2008 403a Declaration of satisfaction of mortgage/charge
10 Jan 2008 395 Particulars of mortgage/charge
20 Aug 2007 363s Return made up to 23/04/07; change of members
08 Aug 2007 AA Accounts for a medium company made up to 30 September 2006
03 Jul 2007 88(2)R Ad 19/09/06--------- £ si 235000@1=235000 £ ic 480000/715000
03 Jul 2007 88(2)R Ad 19/09/06--------- £ si 175000@1=175000 £ ic 305000/480000
15 May 2007 88(2)R Ad 16/04/07--------- £ si 150000@1=150000 £ ic 155000/305000
15 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name