- Company Overview for PETS AT HOME INTERCO LIMITED (05869371)
- Filing history for PETS AT HOME INTERCO LIMITED (05869371)
- People for PETS AT HOME INTERCO LIMITED (05869371)
- Charges for PETS AT HOME INTERCO LIMITED (05869371)
- Insolvency for PETS AT HOME INTERCO LIMITED (05869371)
- More for PETS AT HOME INTERCO LIMITED (05869371)
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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10 Feb 2014 | CERTNM |
Company name changed pets at home group LIMITED\certificate issued on 10/02/14
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10 Feb 2014 | RESOLUTIONS |
Resolutions
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20 Dec 2013 | AA | Full accounts made up to 28 March 2013 | |
08 Jul 2013 | AR01 | Annual return made up to 7 July 2013 with full list of shareholders | |
21 Dec 2012 | AA | Full accounts made up to 29 March 2012 | |
09 Jul 2012 | AP01 | Appointment of Nicholas Wood as a director | |
09 Jul 2012 | AR01 | Annual return made up to 7 July 2012 with full list of shareholders | |
14 Jun 2012 | RESOLUTIONS |
Resolutions
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08 May 2012 | TM01 | Termination of appointment of Matthew Davies as a director | |
04 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
23 Sep 2011 | AP01 | Appointment of Justin Hays Lewis-Oakes as a director | |
19 Sep 2011 | TM01 | Termination of appointment of Vania Schlogel as a director | |
22 Jul 2011 | AR01 | Annual return made up to 7 July 2011 with full list of shareholders | |
06 Apr 2011 | AP01 | Appointment of Brian Farley Carroll as a director | |
04 Apr 2011 | AP01 | Appointment of Philip Hackney as a director | |
04 Apr 2011 | AP01 | Appointment of Peter Pritchard as a director | |
29 Mar 2011 | TM01 | Termination of appointment of John Pfeffer as a director | |
12 Jan 2011 | TM01 | Termination of appointment of Catriona Marshall as a director | |
05 Jan 2011 | AA | Group of companies' accounts made up to 25 March 2010 | |
26 Nov 2010 | AP01 | Appointment of Vania Elyce Schlogel as a director | |
06 Oct 2010 | TM01 | Termination of appointment of Liam Goddard as a director | |
23 Aug 2010 | AR01 | Annual return made up to 7 July 2010 with full list of shareholders | |
11 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
04 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
23 Apr 2010 | AP01 | Appointment of Michael Madison Calbert as a director |