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TROPHY PET FOODS LIMITED

Company number 03083110

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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)
15 Aug 1997 363s Return made up to 24/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 1997 288b Director resigned
05 Aug 1997 288a New director appointed
05 Aug 1997 AA Accounts for a small company made up to 31 March 1997
12 Dec 1996 88(2)R Ad 05/12/96--------- £ si 19998@1=19998 £ ic 2/20000
30 Aug 1996 363s Return made up to 24/07/96; full list of members
  • 363(287) ‐ Registered office changed on 30/08/96
05 Aug 1996 AA Accounts for a small company made up to 31 March 1996
05 Aug 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
05 Aug 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Aug 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
05 Aug 1996 123 £ nc 10000/20000 17/06/96
05 Aug 1996 225(1) Accounting reference date shortened from 31/08 to 31/03
05 Aug 1996 288 Director resigned
05 Aug 1996 288 New director appointed
05 Aug 1996 288 New director appointed
08 Aug 1995 288 New director appointed
08 Aug 1995 288 New secretary appointed;new director appointed
01 Aug 1995 288 Secretary resigned
01 Aug 1995 288 Director resigned
01 Aug 1995 224 Accounting reference date notified as 31/08
25 Jul 1995 287 Registered office changed on 25/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Jul 1995 288 New secretary appointed
25 Jul 1995 288 Secretary resigned;director resigned;new director appointed
24 Jul 1995 NEWINC Incorporation