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PETPALS (UK) LIMITED

Company number 04198335

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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)
19 Sep 2014 TM02 Termination of appointment of Malcolm John Rolfe as a secretary on 31 July 2014
17 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 17,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
17 May 2012 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • GBP 15,500
30 Mar 2012 AAMD Amended accounts made up to 31 March 2011
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
08 Apr 2010 MEM/ARTS Memorandum and Articles of Association
08 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Jun 2009 363a Return made up to 11/04/09; full list of members
07 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Aug 2008 122 S-div
08 Aug 2008 123 Nc inc already adjusted 01/08/08
08 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subvision 01/08/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 May 2008 363a Return made up to 11/04/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Jun 2007 363s Return made up to 11/04/07; no change of members
20 Jun 2007 288b Secretary resigned
12 Feb 2007 363s Return made up to 11/04/06; full list of members; amend