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MARS PETCARE UK

Company number 06649984

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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)
01 Nov 2010 MAR Re-registration of Memorandum and Articles
01 Nov 2010 FOA-RR Re-registration assent
01 Nov 2010 CERT3 Certificate of re-registration from Limited to Unlimited
01 Nov 2010 RR05 Re-registration from a private limited company to a private unlimited company
01 Oct 2010 AA Full accounts made up to 2 January 2010
16 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
03 Mar 2010 AD03 Register(s) moved to registered inspection location
02 Mar 2010 AD02 Register inspection address has been changed
18 Sep 2009 AA Full accounts made up to 27 December 2008
12 Aug 2009 363a Return made up to 18/07/09; full list of members
04 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 quoted 17/03/2009
09 Mar 2009 225 Accounting reference date shortened from 31/07/2009 to 31/12/2008
16 Feb 2009 395 Duplicate mortgage certificatecharge no:1
15 Oct 2008 88(2) Ad 02/10/08\gbp si 500000@1=500000\gbp ic 2001/502001\
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Sep 2008 88(2) Ad 12/09/08\gbp si 2000@1=2000\gbp ic 1/2001\
25 Sep 2008 123 Nc inc already adjusted 09/09/08
25 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2008 MEM/ARTS Memorandum and Articles of Association
28 Jul 2008 288b Appointment terminated secretary sisec LIMITED
28 Jul 2008 288a Director appointed margaret alison jordan
28 Jul 2008 288a Director appointed stuart guthrie-brown
25 Jul 2008 288a Director appointed mark johnson
25 Jul 2008 288a Secretary appointed margaret alison jordan