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PET HOLDINGS LIMITED

Company number 06261920

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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)
18 Jun 2008 363a Return made up to 29/05/08; full list of members
17 Apr 2008 SA Statement of affairs
17 Apr 2008 88(2) Ad 25/03/08\gbp si 99@1=99\gbp ic 1/100\
07 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition approved 25/03/2008
25 Mar 2008 CERTNM Company name changed imco (162007) LIMITED\certificate issued on 25/03/08
12 Dec 2007 225 Accounting reference date extended from 31/05/08 to 30/09/08
12 Dec 2007 288a New secretary appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 288b Secretary resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 287 Registered office changed on 12/12/07 from: 21 queen street leeds west yorkshire LS1 2TW
29 May 2007 NEWINC Incorporation