- Company Overview for PETMEDS LIMITED (05687109)
- Filing history for PETMEDS LIMITED (05687109)
- People for PETMEDS LIMITED (05687109)
- Charges for PETMEDS LIMITED (05687109)
- More for PETMEDS LIMITED (05687109)
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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24 Jun 2010 | AP01 | Appointment of Mr Baljit Johal as a director | |
24 Jun 2010 | RESOLUTIONS |
Resolutions
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24 Feb 2010 | AR01 | Annual return made up to 25 January 2010 with full list of shareholders | |
23 Feb 2010 | CH01 | Director's details changed for Ricky Thomas on 31 December 2009 | |
30 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
22 Dec 2009 | RESOLUTIONS |
Resolutions
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22 Dec 2009 | SH02 | Sub-division of shares on 11 November 2009 | |
23 Sep 2009 | RESOLUTIONS |
Resolutions
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03 Sep 2009 | CERTNM | Company name changed petscriptions LIMITED\certificate issued on 04/09/09 | |
05 Aug 2009 | 288b | Appointment terminated director michael rudin | |
16 Jun 2009 | 225 | Accounting reference date extended from 31/01/2009 to 31/03/2009 | |
14 May 2009 | 288a | Director appointed mr michael rudin | |
20 Mar 2009 | 363a | Return made up to 25/01/09; full list of members | |
23 Feb 2009 | 287 | Registered office changed on 23/02/2009 from, unit 23 angerstein business pk horn lane, london, SE10 0RT, united kingdom | |
23 Feb 2009 | 287 | Registered office changed on 23/02/2009 from, unit 14 a, ngerstein business park 12 horn, lane, london, SE10 0RT | |
04 Dec 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
22 Sep 2008 | 288a | Secretary appointed mrs tracy susan lee | |
22 Sep 2008 | 288b | Appointment terminated secretary andrew murrell-cooper | |
22 Sep 2008 | 288b | Appointment terminated director neil thomas | |
19 Aug 2008 | 288a | Secretary appointed andrew murrell-cooper | |
19 Aug 2008 | 288b | Appointment terminated secretary diane allen | |
30 May 2008 | 363a | Return made up to 25/01/08; full list of members | |
17 Apr 2008 | AA | Total exemption small company accounts made up to 31 January 2007 | |
06 Dec 2007 | 287 | Registered office changed on 06/12/07 from: 54 woodlands park road, london, SE10 9XD | |
27 Apr 2007 | 363s |
Return made up to 25/01/07; full list of members
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