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OWL AND PUSSYCAT CENTRE LTD

Company number SC388781

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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)
02 Aug 2013	CERTNM	Company name changed the gemini foundation LTD\certificate issued on 02/08/13 RES15 ‐ Change company name resolution on 2013-07-22 NM01 ‐ Change of name by resolution	View PDF Company name changed the gemini foundation LTD\certificate issued on 02/08/13 RES15 ‐ Change company name resolution on 2013-07-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	AP01	Appointment of Mrs Diana Margaret Sievewright as a director	View PDF Appointment of Mrs Diana Margaret Sievewright as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	AP01	Appointment of Mr William Andrew Seaton as a director	View PDF Appointment of Mr William Andrew Seaton as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	TM01	Termination of appointment of Terry Mace as a director	View PDF Termination of appointment of Terry Mace as a director - link opens in a new window - 1 page (1 page)
12 Feb 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Feb 2013	CERTNM	Company name changed owl and pussycat centre LTD\certificate issued on 12/02/13 CONNOT ‐	View PDF Company name changed owl and pussycat centre LTD\certificate issued on 12/02/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-10-30 - link opens in a new window - 1 page (1 page)
20 Dec 2012	AR01	Annual return made up to 12 November 2012 no member list	View PDF Annual return made up to 12 November 2012 no member list - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	AD01	Registered office address changed from the Kennels Brucklay Maud Peterhead AB42 4RJ United Kingdom on 20 December 2012	View PDF Registered office address changed from the Kennels Brucklay Maud Peterhead AB42 4RJ United Kingdom on 20 December 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AP01	Appointment of Mr Terry Martin Mace as a director	View PDF Appointment of Mr Terry Martin Mace as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	TM01	Termination of appointment of Penelope Jane Ashworth as a director	View PDF Termination of appointment of Penelope Jane Ashworth as a director - link opens in a new window - 1 page (1 page)
14 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
09 Dec 2011	AR01	Annual return made up to 12 November 2011 no member list	View PDF Annual return made up to 12 November 2011 no member list - link opens in a new window - 4 pages (4 pages)
12 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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