Advanced company searchLink opens in new window

PINNACLE PET HEALTHCARE LIMITED

Company number 03691188

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Sep 2004 AA Full accounts made up to 31 December 2003
15 Jan 2004 363a Return made up to 04/01/04; full list of members
26 Jun 2003 AA Full accounts made up to 31 December 2002
29 May 2003 288b Director resigned
15 Jan 2003 363a Return made up to 04/01/03; full list of members
03 Jan 2003 288c Director's particulars changed
03 Jan 2003 288c Director's particulars changed
22 Nov 2002 288a New secretary appointed
22 Nov 2002 288b Secretary resigned
16 Sep 2002 288c Secretary's particulars changed
22 Jul 2002 AA Full accounts made up to 31 December 2001
27 May 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
27 May 2002 MAR Re-registration of Memorandum and Articles
27 May 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 May 2002 53 Application for reregistration from PLC to private
11 Jan 2002 363s Return made up to 04/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2001 AA Full accounts made up to 31 December 2000
08 Feb 2001 MISC Amending 882R
23 Jan 2001 363s Return made up to 04/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Dec 2000 MISC Amending 123
14 Aug 2000 AA Full accounts made up to 31 December 1999
08 Aug 2000 225 Accounting reference date shortened from 31/05/00 to 31/12/99
28 Jul 2000 288a New director appointed
28 Jul 2000 288a New director appointed