- Company Overview for TRANSYLVANIA PETS LIMITED (02487446)
- Filing history for TRANSYLVANIA PETS LIMITED (02487446)
- People for TRANSYLVANIA PETS LIMITED (02487446)
- Charges for TRANSYLVANIA PETS LIMITED (02487446)
- More for TRANSYLVANIA PETS LIMITED (02487446)
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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
07 Jun 1994 | AA |
Full accounts made up to 31 October 1993
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|
Request DocumentFull accounts made up to 31 October 1993 |
07 Apr 1994 | 363s |
Return made up to 30/03/94; full list of members
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Request DocumentReturn made up to 30/03/94; full list of members |
20 Jul 1993 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
20 Jul 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Jul 1993 | AA |
Full accounts made up to 31 October 1992
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|
Request DocumentFull accounts made up to 31 October 1992 |
14 Apr 1993 | 363s |
Return made up to 30/03/93; 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 DocumentReturn made up to 30/03/93; no change of members |
22 May 1992 | 363s |
Return made up to 30/03/92; no change of members
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|
Request DocumentReturn made up to 30/03/92; no change of members |
22 May 1992 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
26 Apr 1992 | AA |
Full accounts made up to 31 October 1991
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|
Request DocumentFull accounts made up to 31 October 1991 |
14 Oct 1991 | AA | Full accounts made up to 31 October 1990 | |
12 Jul 1991 | 363a |
Return made up to 30/03/91; full list of members
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|
Request DocumentReturn made up to 30/03/91; full list of members |
05 Dec 1990 | 225(1) |
Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10 |
19 Jul 1990 | RESOLUTIONS |
Resolutions
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06 Jul 1990 | CERTNM | Company name changed hazelgrove LIMITED\certificate issued on 09/07/90 | |
02 Jul 1990 | 88(2)R |
Ad 04/05/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 04/05/90--------- £ si 998@1=998 £ ic 2/1000 |
02 Jul 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
30 Apr 1990 | 287 |
Registered office changed on 30/04/90 from: 120 east street london N1 6AA
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Request DocumentRegistered office changed on 30/04/90 from: 120 east street london N1 6AA |
30 Apr 1990 | RESOLUTIONS |
Resolutions
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30 Apr 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
30 Mar 1990 | NEWINC | Incorporation |