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PETS AT HOME RETAIL LIMITED

Company number 05162464

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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)
04 Jan 2012 AA Full accounts made up to 31 March 2011
06 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
04 Apr 2011 AP01 Appointment of Philip Hackney as a director
04 Apr 2011 AP01 Appointment of Peter Pritchard as a director
12 Jan 2011 TM01 Termination of appointment of Catriona Marshall as a director
05 Jan 2011 AA Full accounts made up to 25 March 2010
26 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
11 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
04 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Nov 2009 TM01 Termination of appointment of John Farrell as a director
24 Oct 2009 AA Full accounts made up to 26 March 2009
06 Aug 2009 363a Return made up to 24/06/09; full list of members
26 Feb 2009 288a Director appointed sally elizabeth hopson
29 Jan 2009 AA Full accounts made up to 27 March 2008
11 Aug 2008 363s Return made up to 24/06/08; no change of members
30 Jan 2008 AA Full accounts made up to 29 March 2007
25 Jul 2007 363s Return made up to 24/06/07; full list of members
23 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re recieve acc apt aud 06/03/07
06 Feb 2007 AA Group of companies' accounts made up to 30 March 2006
21 Dec 2006 CERTNM Company name changed pets at home group LIMITED\certificate issued on 21/12/06
29 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2006 395 Particulars of mortgage/charge
22 Aug 2006 288b Director resigned
22 Aug 2006 288b Director resigned
22 Aug 2006 288b Director resigned