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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)
16 Apr 2010 AP01 Appointment of John Lindell Philip Pfeffer as a director
16 Apr 2010 AP01 Appointment of Nicolas Joseph Michel Gheysens as a director
16 Apr 2010 AP01 Appointment of Liam Goddard as a director
09 Apr 2010 TM01 Termination of appointment of Vincent Gwilliam as a director
09 Apr 2010 TM01 Termination of appointment of Guy Weldon as a director
09 Apr 2010 TM01 Termination of appointment of Anthony Preston as a director
09 Apr 2010 TM01 Termination of appointment of Christopher Mayhew as a director
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 9 January 2009
  • GBP 65,459.20
02 Nov 2009 TM01 Termination of appointment of John Farrell as a director
24 Oct 2009 AA Group of companies' accounts made up to 26 March 2009
12 Aug 2009 363a Return made up to 07/07/09; change of members
26 Feb 2009 288a Director appointed sally elizabeth hopson
29 Jan 2009 AA Group of companies' accounts made up to 27 March 2008
26 Aug 2008 88(2) Ad 29/07/08\gbp si 33038@0.1=3303.8\gbp ic 61440.8/64744.6\
26 Aug 2008 123 Nc inc already adjusted 29/07/08
11 Aug 2008 363s Return made up to 07/07/08; change of members
11 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2008 88(2) Ad 04/12/07\gbp si 575@0.1=57.5\gbp ic 51138/51195.5\
30 Jan 2008 AA Group of companies' accounts made up to 29 March 2007
23 Oct 2007 88(2)R Ad 15/10/07--------- £ si 775@.1=77 £ ic 51061/51138
17 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Receive accs reapp aud 06/09/07
08 Aug 2007 363s Return made up to 07/07/07; full list of members
03 Aug 2007 88(2)R Ad 20/12/06--------- £ si 510243@.1=51024 £ ic 1063/52087
03 Aug 2007 88(2)R Ad 20/12/06--------- £ si 5385@.1=538 £ ic 525/1063
14 May 2007 88(2)R Ad 30/04/07--------- £ si 5230@.1=523 £ ic 2/525