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POINTER PET PRODUCTS LIMITED

Company number 07087314

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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)
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 10 May 2012
  • GBP 225,000
20 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 June 2012
28 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Apr 2011 CH01 Director's details changed for Mr Nicholas Edward Whitley on 1 January 2011
02 Feb 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
06 Oct 2010 AD01 Registered office address changed from Eastwood Trading Estate Chesterton Road Rotherham South Yorkshire S65 1SX on 6 October 2010
06 Oct 2010 AP01 Appointment of Mr Nicholas Edward Whitley as a director
05 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
09 Jan 2010 SH02 Sub-division of shares on 30 November 2009
09 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 30/11/2009
09 Jan 2010 SH02 Sub-division of shares on 30 November 2009
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
26 Nov 2009 AP03 Appointment of Mr Patrick Edmund O'keeffe as a secretary
26 Nov 2009 AD01 Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 26 November 2009
26 Nov 2009 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
26 Nov 2009 TM01 Termination of appointment of Hammonds Directors Limited as a director
26 Nov 2009 AP01 Appointment of Mr Patrick Edmund O'keeffe as a director
26 Nov 2009 TM01 Termination of appointment of Peter Crossley as a director
26 Nov 2009 TM02 Termination of appointment of Hammonds Secretaries Limited as a secretary
25 Nov 2009 NEWINC Incorporation