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PETPALS NOMINEES LIMITED

Company number 06622907

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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)
22 Sep 2014	AP03	Appointment of Mr Mark Thomas as a secretary on 1 August 2014	View PDF Appointment of Mr Mark Thomas as a secretary on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	TM02	Termination of appointment of Malcolm John Rolfe as a secretary on 31 July 2014	View PDF Termination of appointment of Malcolm John Rolfe as a secretary on 31 July 2014 - link opens in a new window - 1 page (1 page)
25 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	View PDF Annual return made up to 18 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	View PDF Annual return made up to 18 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 June 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
02 Aug 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	363a	Return made up to 18/06/09; full list of members	View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jun 2009	287	Registered office changed on 30/06/2009 from basrpoint business centre caxton close east portway andover hampshire SP10 3FG united kingdom	View PDF Registered office changed on 30/06/2009 from basrpoint business centre caxton close east portway andover hampshire SP10 3FG united kingdom - link opens in a new window - 1 page (1 page)
18 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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