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PETS FIRST LIMITED

Company number 03344263

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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)
13 Feb 2003 AA Accounts for a small company made up to 30 April 2002
29 Apr 2002 363s Return made up to 03/04/02; full list of members
12 Feb 2002 AA Accounts for a small company made up to 30 April 2001
13 Apr 2001 363s Return made up to 03/04/01; full list of members
12 Feb 2001 AA Accounts for a small company made up to 30 April 2000
13 Apr 2000 363s Return made up to 03/04/00; full list of members
  • 363(287) ‐ Registered office changed on 13/04/00
06 Oct 1999 AA Accounts for a small company made up to 30 April 1999
17 Jun 1999 363s Return made up to 03/04/99; no change of members
02 Sep 1998 AA Accounts for a small company made up to 30 April 1998
28 Apr 1998 363s Return made up to 03/04/98; full list of members
  • 363(287) ‐ Registered office changed on 28/04/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 1997 88(2)R Ad 30/05/97--------- £ si 999@1=999 £ ic 1/1000
17 Jun 1997 395 Particulars of mortgage/charge
03 May 1997 395 Particulars of mortgage/charge
03 May 1997 395 Particulars of mortgage/charge
21 Apr 1997 MEM/ARTS Memorandum and Articles of Association
21 Apr 1997 288b Director resigned
21 Apr 1997 288b Secretary resigned
21 Apr 1997 288a New secretary appointed;new director appointed
21 Apr 1997 288a New director appointed
21 Apr 1997 287 Registered office changed on 21/04/97 from: the britannia suite international house, 82/86 deansgate, manchester M3 2ER
21 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Apr 1997 CERTNM Company name changed ablecapacity LIMITED\certificate issued on 16/04/97
03 Apr 1997 NEWINC Incorporation