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THE PET CHARITY

Company number 00666171

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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)
11 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-arts to char 4 appr 24/10/03
11 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2003 AA Group of companies' accounts made up to 30 April 2003
12 Nov 2003 288b Director resigned
12 Nov 2003 288b Director resigned
31 Oct 2003 288a New director appointed
30 Sep 2003 363s Annual return made up to 31/07/03
29 Oct 2002 AA Group of companies' accounts made up to 30 April 2002
25 Oct 2002 288a New director appointed
06 Aug 2002 363s Annual return made up to 31/07/02
  • 363(288) ‐ Secretary's particulars changed
04 Dec 2001 288b Secretary resigned
04 Dec 2001 288a New secretary appointed
26 Nov 2001 AA Group of companies' accounts made up to 30 April 2001
31 Jul 2001 288a New director appointed
31 Jul 2001 363s Annual return made up to 31/07/01
  • 363(288) ‐ Director resigned
06 Dec 2000 288a New director appointed
07 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Oct 2000 225 Accounting reference date extended from 31/12/00 to 30/04/01
08 Sep 2000 AA Full group accounts made up to 31 December 1999
07 Aug 2000 363s Annual return made up to 31/07/00
18 Jul 2000 288a New director appointed
05 Apr 2000 288b Director resigned
05 Apr 2000 288a New director appointed
06 Feb 2000 288a New director appointed
05 Jan 2000 288c Director's particulars changed