THE NEW PETCARE COMPANY LIMITED

Company number 04666694

Date	Type	Description	View / Download
21 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
19 Feb 2011	TM01	Termination of appointment of Edward Thomas as a director	(1 page)
29 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders Statement of capital on 2010-03-29 GBP 2	(5 pages)
29 Mar 2010	CH01	Director's details changed for Mr Edward Hugh Roderick Thomas on 28 February 2010	(2 pages)
25 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
26 Feb 2009	AA	Accounts made up to 30 April 2008	(1 page)
25 Feb 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
24 Feb 2009	288c	Director and Secretary's Change of Particulars / rupert pearce gould / 01/10/2008 / HouseName/Number was: , now: 65; Street was: 65 church street, now: church street; Region was: , now: cambridgeshire; Post Code was: CB2 5NP, now: CB22 7NP; Occupation was: director, now: company director	(1 page)
03 Mar 2008	363a	Return made up to 14/02/08; full list of members	(4 pages)
03 Mar 2008	287	Registered office changed on 03/03/2008 from 65 church street harston cambridge cambridgeshire CB2 5NT	(1 page)
29 Feb 2008	288c	Director and Secretary's Change of Particulars / rupert pearce gould / 01/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 61-65; Street was: harston manor, now: church street; Region was: , now: cambridgeshire; Post Code was: CB2 5NT, now: CB22 7NP	(2 pages)
26 Feb 2008	AA	Accounts made up to 30 April 2007	(1 page)
26 Feb 2007	363a	Return made up to 14/02/07; full list of members	(2 pages)
27 Jan 2007	AA	Accounts made up to 30 April 2006	(1 page)
07 Mar 2006	363a	Return made up to 14/02/06; full list of members	(2 pages)
07 Mar 2006	288c	Director's particulars changed	(1 page)
06 Oct 2005	225	Accounting reference date extended from 28/02/06 to 30/04/06	(1 page)
20 Sep 2005	AA	Accounts made up to 28 February 2005	(1 page)
24 Feb 2005	363s	Return made up to 14/02/05; full list of members	(7 pages)
15 Dec 2004	288a	New secretary appointed	(2 pages)
15 Dec 2004	88(2)R	Ad 06/12/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
15 Dec 2004	288b	Secretary resigned	(1 page)
15 Dec 2004	287	Registered office changed on 15/12/04 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH	(1 page)

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