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PETS AT HOME INTERCO LIMITED

Company number 05869371

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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)
10 Feb 2014 CERTNM Company name changed pets at home group LIMITED\certificate issued on 10/02/14
  • CONNOT ‐
10 Feb 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-07
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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