- Company Overview for PET-ID UK LIMITED (04238663)
- Filing history for PET-ID UK LIMITED (04238663)
- People for PET-ID UK LIMITED (04238663)
- Charges for PET-ID UK LIMITED (04238663)
- More for PET-ID UK LIMITED (04238663)
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) |
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04 Jun 2014 | AD01 | Registered office address changed from the Barn Danworth Farm Cuckfield Road Hurstpierpoint West Sussex BN6 9GL on 4 June 2014 | |
07 Aug 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
23 Jul 2013 | AR01 | Annual return made up to 5 July 2013 with full list of shareholders | |
26 Jul 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
16 Jul 2012 | AR01 | Annual return made up to 5 July 2012 with full list of shareholders | |
14 Jun 2012 | AA01 | Previous accounting period shortened from 31 August 2012 to 30 April 2012 | |
14 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
14 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
14 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
10 May 2012 | AP03 | Appointment of Deborah Jane Elkins as a secretary | |
10 May 2012 | AP01 | Appointment of Sharon Reynolds as a director | |
10 May 2012 | AP01 | Appointment of Deborah Jane Elkins as a director | |
10 May 2012 | TM01 | Termination of appointment of Stuart Ingram as a director | |
10 May 2012 | TM02 | Termination of appointment of Sarah Fry as a secretary | |
10 May 2012 | TM01 | Termination of appointment of Sarah Fry as a director | |
02 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
29 Mar 2012 | SH19 |
Statement of capital on 29 March 2012
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29 Mar 2012 | SH20 | Statement by directors | |
29 Mar 2012 | CAP-SS | Solvency statement dated 23/03/12 | |
29 Mar 2012 | RESOLUTIONS |
Resolutions
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01 Dec 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
11 Jul 2011 | AR01 | Annual return made up to 5 July 2011 with full list of shareholders | |
24 Jan 2011 | AA | Total exemption full accounts made up to 31 August 2010 | |
02 Aug 2010 | AR01 | Annual return made up to 5 July 2010 with full list of shareholders | |
17 Dec 2009 | AA | Total exemption full accounts made up to 31 August 2009 |