- Company Overview for PEDIGREE NO. 3 LIMITED (SC094474)
- Filing history for PEDIGREE NO. 3 LIMITED (SC094474)
- People for PEDIGREE NO. 3 LIMITED (SC094474)
- More for PEDIGREE NO. 3 LIMITED (SC094474)
| 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) |
|---|---|---|---|
| 22 Jul 1996 | 288 | Secretary resigned | |
| 22 Jul 1996 | 288 | New secretary appointed | |
| 03 Jul 1996 | 288 | Director resigned | |
| 29 Feb 1996 | 288 | Director resigned | |
| 29 Feb 1996 | 288 | Director resigned | |
| 29 Feb 1996 | 288 | New director appointed | |
| 29 Feb 1996 | 288 | Director resigned | |
| 29 Feb 1996 | 288 | Secretary's particulars changed | |
| 02 Oct 1995 | AA | Full accounts made up to 30 April 1995 | |
| 02 Oct 1995 | 288 | New director appointed | |
| 02 Oct 1995 | 363s | Return made up to 09/10/95; full list of members | |
| 20 Jun 1995 | 288 | Director resigned | |
| 20 Jun 1995 | 288 | Director resigned | |
| 01 Jun 1995 | 288 | New director appointed | |
| 01 Jun 1995 | 288 | Director resigned | |
| 01 Jun 1995 | 288 | New director appointed | |
| 04 Apr 1995 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 14 Nov 1994 | AA | Full accounts made up to 1 May 1994 | |
| 14 Nov 1994 | 363s |
Return made up to 09/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 09/10/94; no change of members |
| 14 Nov 1994 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 14 Nov 1994 | 363(287) |
Registered office changed on 14/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 14/11/94 |
| 29 Mar 1994 | 288 |
New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed |
| 29 Mar 1994 | 288 |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |