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TRANSYLVANIA PETS LIMITED

Company number 02487446

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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)
05 May 2001 395 Particulars of mortgage/charge
02 Nov 2000 AA Full accounts made up to 31 December 1999
09 May 2000 363s Return made up to 30/03/00; full list of members
20 Mar 2000 288b Director resigned
28 Sep 1999 AA Full accounts made up to 31 December 1998
04 Sep 1999 403a Declaration of satisfaction of mortgage/charge
03 Jun 1999 AUD Auditor's resignation
03 Jun 1999 288b Director resigned
03 Jun 1999 288b Director resigned
21 Apr 1999 363s Return made up to 30/03/99; no change of members
23 Mar 1999 AUD Auditor's resignation
04 Mar 1999 288a New director appointed
31 Jul 1998 AA Full accounts made up to 31 December 1997
20 May 1998 363s Return made up to 30/03/98; no change of members
02 Nov 1997 AA Full accounts made up to 31 December 1996
26 Jul 1997 403a Declaration of satisfaction of mortgage/charge
29 Apr 1997 363s Return made up to 30/03/97; full list of members
21 Aug 1996 225 Accounting reference date extended from 31/10/96 to 31/12/96
09 Jul 1996 395 Particulars of mortgage/charge
17 Apr 1996 AA Accounts for a small company made up to 31 October 1995
12 Apr 1996 363s Return made up to 30/03/96; no change of members
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1995 395 Particulars of mortgage/charge
14 Jun 1995 AA Full accounts made up to 31 October 1994
11 Apr 1995 363s Return made up to 30/03/95; no change of members