PETS AT HOME HOLDINGS LIMITED

Company number 03864149

Date	Type	Description	View / Download
14 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 May 2003	288a	New director appointed	(2 pages)
29 Apr 2003	288a	New director appointed	(2 pages)
09 Apr 2003	288b	Director resigned	(1 page)
27 Feb 2003	AA	Group of companies' accounts made up to 28 March 2002	(28 pages)
25 Oct 2002	363s	Return made up to 25/10/02; full list of members	(14 pages)
27 Jun 2002	288a	New director appointed	(2 pages)
30 Jan 2002	288c	Director's particulars changed	(1 page)
30 Oct 2001	363s	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
26 Sep 2001	AA	Group of companies' accounts made up to 29 March 2001	(29 pages)
07 Feb 2001	288a	New director appointed	(2 pages)
16 Nov 2000	AA	Full group accounts made up to 30 March 2000	(31 pages)
10 Nov 2000	363s	Return made up to 25/10/00; full list of members	(11 pages)
12 Apr 2000	CERTNM	Company name changed broomco (1979) LIMITED\certificate issued on 13/04/00	(12 pages)
10 Mar 2000	SA	Statement of affairs	(16 pages)
10 Mar 2000	88(2)P	Ad 14/12/99--------- £ si 4344522@.25=1086130 £ ic 2/1086132	(4 pages)
29 Feb 2000	287	Registered office changed on 29/02/00 from: epsom avenue stanley green tradin, handforth wilmslow cheshire SK9 3RN	(1 page)
10 Feb 2000	225	Accounting reference date shortened from 31/10/00 to 31/03/00	(1 page)
22 Dec 1999	395	Particulars of mortgage/charge	(8 pages)
20 Dec 1999	395	Particulars of mortgage/charge	(11 pages)
20 Dec 1999	288a	New director appointed	(2 pages)
20 Dec 1999	288a	New director appointed	(3 pages)
20 Dec 1999	288a	New director appointed	(3 pages)
20 Dec 1999	122	S-div 16/12/99	(1 page)
20 Dec 1999	123	Nc inc already adjusted 16/12/99	(1 page)

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