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PETPROJECT LIMITED

Company number 04110818

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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)
01 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	View PDF Annual return made up to 20 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Dec 2009	CH01	Director's details changed for Paul Jonathon Finger on 1 October 2009	View PDF Director's details changed for Paul Jonathon Finger on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Mr Anthony Simon Bard on 1 October 2009	View PDF Director's details changed for Mr Anthony Simon Bard on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	288b	Appointment terminated secretary michelle reuben	View PDF Appointment terminated secretary michelle reuben - link opens in a new window - 1 page (1 page)
03 Jun 2009	288c	Director's change of particulars / michelle bard / 27/05/2009	View PDF Director's change of particulars / michelle bard / 27/05/2009 - link opens in a new window - 1 page (1 page)
07 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
24 Feb 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 1 page (1 page)
17 Feb 2009	225	Accounting reference date shortened from 31/03/2009 to 30/09/2008	View PDF Accounting reference date shortened from 31/03/2009 to 30/09/2008 - link opens in a new window - 1 page (1 page)
28 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 1 page (1 page)
09 Dec 2008	363a	Return made up to 20/11/08; full list of members	View PDF Return made up to 20/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Oct 2008	123	Nc inc already adjusted 26/09/08	View PDF Nc inc already adjusted 26/09/08 - link opens in a new window - 1 page (1 page)
09 Oct 2008	288a	Director appointed paul jonathon finger	View PDF Director appointed paul jonathon finger - link opens in a new window - 2 pages (2 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Oct 2008	CERTNM	Company name changed petproject LIMITED\certificate issued on 01/10/08	View PDF Company name changed petproject LIMITED\certificate issued on 01/10/08 - link opens in a new window - 2 pages (2 pages)
05 Mar 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 2 pages (2 pages)
12 Dec 2007	363s	Return made up to 20/11/07; no change of members	View PDF Return made up to 20/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
08 Dec 2006	363s	Return made up to 20/11/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/11/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Jul 2006	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 1 page (1 page)
01 Feb 2006	363s	Return made up to 20/11/05; full list of members	View PDF Return made up to 20/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 1 page (1 page)
01 Mar 2005	363s	Return made up to 20/11/04; full list of members	View PDF Return made up to 20/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jul 2004	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 1 page (1 page)
14 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 1 page (1 page)
02 Dec 2003	363s	Return made up to 20/11/03; full list of members	View PDF Return made up to 20/11/03; full list of members - link opens in a new window - 7 pages (7 pages)

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PETPROJECT LIMITED

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