THE PETCARECO LIMITED

Company number 04117051

Date	Type	Description	View / Download
10 Jul 2012	TM02	Termination of appointment of Margaret Jordan as a secretary	(1 page)
10 Jul 2012	AP03	Appointment of Mrs Carol Williams as a secretary	(1 page)
10 Jul 2012	TM01	Termination of appointment of Margaret Jordan as a director	(1 page)
03 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(5 pages)
27 Sep 2011	AA	Full accounts made up to 1 January 2011	(19 pages)
28 Jul 2011	AP01	Appointment of Dr Jeremy Charles Brereton as a director	(2 pages)
18 Jul 2011	TM01	Termination of appointment of David Radvan as a director	(1 page)
15 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(5 pages)
13 Nov 2010	CH03	Secretary's details changed for Margaret Alison Jordan on 16 October 2010	(1 page)
12 Nov 2010	CH01	Director's details changed for Catherine Nelson on 16 October 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for David Martin Radvan on 16 October 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for Margaret Alison Jordan on 16 October 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for Stuart Guthrie-Brown on 16 October 2010	(2 pages)
01 Oct 2010	AA	Full accounts made up to 2 January 2010	(19 pages)
01 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
01 Dec 2009	AD02	Register inspection address has been changed	(1 page)
30 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(6 pages)
28 Oct 2009	AA	Full accounts made up to 27 December 2008	(20 pages)
04 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
04 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
14 Jul 2009	288a	Director appointed catherine nelson	(1 page)
19 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 17/03/2009	(30 pages)
16 Feb 2009	395	Duplicate mortgage certificatecharge no:2
07 Nov 2008	363a	Return made up to 16/10/08; full list of members	(4 pages)
27 Oct 2008	AA	Full accounts made up to 29 December 2007	(22 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next