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PET CITY HOLDINGS LIMITED

Company number 02342109

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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)
30 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
24 Oct 2009 AA Full accounts made up to 26 March 2009
18 Feb 2009 363a Return made up to 18/01/09; full list of members
29 Jan 2009 AA Full accounts made up to 27 March 2008
06 Feb 2008 363s Return made up to 18/01/08; no change of members
30 Jan 2008 AA Full accounts made up to 29 March 2007
23 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re recieve acc apt aud 06/03/07
15 Feb 2007 363s Return made up to 18/01/07; full list of members
  • 363(287) ‐ Registered office changed on 15/02/07
06 Feb 2007 AA Full accounts made up to 30 March 2006
23 Aug 2006 395 Particulars of mortgage/charge
16 Aug 2006 403a Declaration of satisfaction of mortgage/charge
10 Aug 2006 288c Director's particulars changed
09 Aug 2006 288c Secretary's particulars changed
09 Aug 2006 288c Director's particulars changed
28 Jul 2006 155(6)b Declaration of assistance for shares acquisition
28 Jul 2006 155(6)a Declaration of assistance for shares acquisition
28 Jul 2006 155(6)b Declaration of assistance for shares acquisition
28 Jul 2006 155(6)a Declaration of assistance for shares acquisition
28 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Senior credit agreement 20/07/06
28 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 May 2006 288a New director appointed
09 May 2006 288b Director resigned
19 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Rec acs,apt aud & dirs 21/03/06
10 Feb 2006 363s Return made up to 18/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2006 AA Full accounts made up to 31 March 2005