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"SHALYNN" THE FRIENDLY CATTERY LTD

Company number 06122882

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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)
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jul 2012 AD01 Registered office address changed from 16-18 West Street the Square Rochford Essex SS4 1AJ United Kingdom on 12 July 2012
12 Jul 2012 AD01 Registered office address changed from 51 Milton Road Westcliff on Sea Essex SS0 7JP on 12 July 2012
04 Apr 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
29 Mar 2010 CH04 Secretary's details changed for Pjr Secretarial Services Ltd on 17 November 2009
01 Dec 2009 AP01 Appointment of Mrs Lynn Tobin as a director
01 Dec 2009 TM01 Termination of appointment of Lynn Tobin as a director
22 Oct 2009 CERTNM Company name changed shalynn pet centre LTD\certificate issued on 22/10/09
  • RES15 ‐ Change company name resolution on 2009-10-02
22 Oct 2009 CONNOT Change of name notice
12 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Oct 2009 CH01 Director's details changed for Lynn Scarlett on 3 October 2009
20 Apr 2009 288a Secretary appointed pjr secretarial services LTD
17 Apr 2009 288b Appointment terminated secretary peter tobin
02 Apr 2009 363a Return made up to 21/02/09; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Mar 2008 363a Return made up to 21/02/08; full list of members
05 Jun 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
22 Mar 2007 288c Director's particulars changed
21 Feb 2007 NEWINC Incorporation