LUDA PET FOOD LIMITED

Company number 01099315

Date	Type	Description	View / Download
10 Jun 1999	363a	Return made up to 17/05/99; full list of members	(9 pages)
16 Nov 1998	225	Accounting reference date extended from 30/06/98 to 31/12/98	(1 page)
18 Jun 1998	363a	Return made up to 17/05/98; full list of members	(9 pages)
20 May 1998	288a	New secretary appointed	(2 pages)
20 May 1998	288a	New director appointed	(2 pages)
20 May 1998	288a	New director appointed	(2 pages)
20 May 1998	288a	New director appointed	(2 pages)
20 May 1998	287	Registered office changed on 20/05/98 from: 100 george street london W1H 5RH	(1 page)
20 May 1998	288b	Director resigned	(1 page)
20 May 1998	288b	Secretary resigned	(1 page)
20 May 1998	288b	Director resigned	(1 page)
20 Apr 1998	AA	Accounts made up to 30 June 1997	(4 pages)
08 Jun 1997	363a	Return made up to 17/05/97; change of members	(5 pages)
10 Apr 1997	AA	Accounts made up to 30 June 1996	(4 pages)
28 May 1996	363a	Return made up to 17/05/96; full list of members	(5 pages)
30 Apr 1996	AA	Accounts made up to 30 June 1995	(4 pages)
25 Jan 1996	363a	Return made up to 29/11/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1995	363s	Return made up to 17/05/95; no change of members	(4 pages)
11 Apr 1995	AA	Accounts made up to 30 June 1994	(4 pages)
01 Aug 1994	363(287)	Registered office changed on 01/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1994	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1994	225(2)	Accounting reference date extended from 31/12 to 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document