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P.E.T.S EUROPE LTD

Company number 03996658

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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)
10 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002
26 Sep 2002 363s Return made up to 18/05/02; full list of members
25 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
22 Jan 2002 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2002 363s Return made up to 18/05/01; full list of members
17 Jan 2002 AA Accounts for a dormant company made up to 31 December 2000
06 Nov 2001 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2001 287 Registered office changed on 07/07/01 from: 1100 parkway solent business park whiteley fareham hampshire PO15 7AB
10 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Jun 2000 288a New secretary appointed
22 Jun 2000 288a New director appointed
22 Jun 2000 287 Registered office changed on 22/06/00 from: 1 park row leeds west yorkshire LS1 5AB
22 Jun 2000 225 Accounting reference date shortened from 31/05/01 to 31/12/00
22 Jun 2000 288b Director resigned
22 Jun 2000 288b Secretary resigned
02 Jun 2000 CERTNM Company name changed pinco 1429 LIMITED\certificate issued on 02/06/00
18 May 2000 NEWINC Incorporation