A1 KENNELS AND CATTERY LIMITED

Company number 04560191

Date	Type	Description	View / Download
08 Oct 2004	363a	Return made up to 01/10/04; full list of members	(5 pages)
30 Sep 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Sep 2004	288c	Director's particulars changed	(1 page)
28 May 2004	395	Particulars of mortgage/charge	(3 pages)
24 May 2004	CERTNM	Company name changed burnside kennels and cattery lim ited\certificate issued on 24/05/04	(2 pages)
30 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
29 Dec 2003	AA	Total exemption small company accounts made up to 31 October 2003	(6 pages)
07 Oct 2003	363a	Return made up to 11/10/03; full list of members	(7 pages)
24 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
24 Oct 2002	288b	Director resigned	(1 page)
24 Oct 2002	288b	Secretary resigned	(1 page)
24 Oct 2002	287	Registered office changed on 24/10/02 from: 246 park view whitley bay tyne & wear NE26 3QX	(1 page)
23 Oct 2002	288a	New secretary appointed	(2 pages)
23 Oct 2002	287	Registered office changed on 23/10/02 from: the studio, st nicholas close elstree herts WD6 3EW	(1 page)
23 Oct 2002	288a	New director appointed	(2 pages)
23 Oct 2002	288a	New director appointed	(2 pages)
11 Oct 2002	NEWINC	Incorporation	(14 pages)