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NORTHERN PET PRODUCTS LTD

Company number 04791123

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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)
05 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
25 May 2012 AA Total exemption full accounts made up to 30 June 2011
25 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
16 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Mar 2010 AP01 Appointment of Mr Matthew Romand Gabrielsen as a director
08 Mar 2010 TM01 Termination of appointment of Alan Ross as a director
08 Mar 2010 TM02 Termination of appointment of Matthew Gabrielsen as a secretary
02 Jul 2009 363a Return made up to 08/06/09; full list of members
21 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Jun 2008 363a Return made up to 08/06/08; full list of members
08 May 2008 AA Accounts for a dormant company made up to 30 June 2007
26 Jul 2007 363a Return made up to 08/06/07; full list of members
08 Jun 2007 288a New secretary appointed
08 Jun 2007 288a New director appointed
08 Jun 2007 288b Secretary resigned
08 Jun 2007 288b Director resigned
24 Apr 2007 MEM/ARTS Memorandum and Articles of Association
24 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
19 Apr 2007 CERTNM Company name changed wireless technologies (uk) limit ed\certificate issued on 19/04/07
12 Jan 2007 363a Return made up to 08/06/06; full list of members
12 Jan 2007 190 Location of debenture register