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PETCETERA ETC. UK LIMITED

Company number 04158315

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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)
25 Feb 2004 363s Return made up to 12/02/04; full list of members
08 Jan 2004 AA Accounts made up to 31 May 2003
26 Feb 2003 363s Return made up to 12/02/03; full list of members
21 Aug 2002 AA Total exemption small company accounts made up to 31 May 2002
25 Feb 2002 363s Return made up to 12/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Feb 2002 288a New director appointed
24 Oct 2001 288b Director resigned
26 Apr 2001 287 Registered office changed on 26/04/01 from: 2 ferriby high road north ferriby east yorkshire HU14 3LE
20 Apr 2001 225 Accounting reference date extended from 28/02/02 to 31/05/02
20 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Mar 2001 288a New secretary appointed
14 Mar 2001 288a New director appointed
14 Mar 2001 288b Director resigned
14 Mar 2001 288b Secretary resigned
14 Mar 2001 287 Registered office changed on 14/03/01 from: 31 corsham street london N1 6DR
26 Feb 2001 CERTNM Company name changed petcetera (uk) LIMITED\certificate issued on 26/02/01
12 Feb 2001 NEWINC Incorporation