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PILGRIMS PETCARE LIMITED

Company number 04205521

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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)
24 Apr 2008 288c Director's change of particulars / graham hines / 24/04/2008
30 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
30 Apr 2007 363a Return made up to 25/04/07; full list of members
20 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
28 Apr 2006 363s Return made up to 25/04/06; full list of members
15 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
30 Jun 2005 363s Return made up to 25/04/05; full list of members
01 Jun 2005 CERTNM Company name changed animals naturally LIMITED\certificate issued on 01/06/05
09 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
28 Apr 2004 363s Return made up to 25/04/04; full list of members
03 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
03 Oct 2003 225 Accounting reference date shortened from 30/04/03 to 31/03/03
12 Jul 2003 363s Return made up to 25/04/03; full list of members
03 Feb 2003 AA Accounts for a dormant company made up to 30 April 2002
10 Sep 2002 88(2)R Ad 25/04/01--------- £ si 1@1
10 Sep 2002 88(2)R Ad 30/08/02--------- £ si 1@1=1 £ ic 3/4
10 Sep 2002 88(2)R Ad 30/08/02--------- £ si 1@1=1 £ ic 2/3
10 Sep 2002 123 Nc inc already adjusted 30/08/02
10 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of dividend 30/08/02
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Request DocumentResolutions
10 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2002 363s Return made up to 25/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 May 2001 288b Secretary resigned;director resigned
25 May 2001 288b Director resigned
25 May 2001 288a New secretary appointed
25 May 2001 288a New director appointed