PETPALS (UK) LIMITED

Company number 04198335

Date	Type	Description	View / Download
08 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
08 Nov 2006	288a	New secretary appointed	(2 pages)
26 Oct 2006	288b	Director resigned	(1 page)
12 Jun 2006	363s	Return made up to 11/04/06; full list of members	(7 pages)
02 May 2006	AAMD	Amended accounts made up to 31 March 2005	(6 pages)
29 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
01 Aug 2005	288b	Director resigned	(1 page)
01 Aug 2005	288b	Secretary resigned	(1 page)
04 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
09 May 2005	363s	Return made up to 11/04/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
03 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
16 Dec 2004	287	Registered office changed on 16/12/04 from: suite 20 basepoint centre caxton close east portway andover hampshire SP10 3FG	(1 page)
16 Nov 2004	287	Registered office changed on 16/11/04 from: gibbs house kennel ride ascot berkshire SL5 7NT	(1 page)
21 Jun 2004	363s	Return made up to 11/04/04; full list of members	(7 pages)
26 Apr 2004	288a	New director appointed	(2 pages)
15 Apr 2004	288b	Secretary resigned	(1 page)
15 Apr 2004	288b	Director resigned	(1 page)
15 Apr 2004	288a	New secretary appointed	(2 pages)
29 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(3 pages)
16 May 2003	363s	Return made up to 11/04/03; full list of members	(7 pages)
23 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(3 pages)
27 May 2002	363s	Return made up to 11/04/02; full list of members 363(287) ‐ Registered office changed on 27/05/02	(6 pages)
27 May 2002	88(2)R	Ad 31/03/02--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
27 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 May 2002	123	£ nc 1000/10000 31/03/02	(1 page)