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CRANSWICK PET PRODUCTS LIMITED

Company number 00896298

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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)
22 Dec 2006 AA Accounts for a small company made up to 31 March 2006
29 Dec 2005 363s Return made up to 13/12/05; full list of members
22 Dec 2005 AA Accounts for a small company made up to 31 March 2005
11 Apr 2005 288b Director resigned
11 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2005 395 Particulars of mortgage/charge
18 Jan 2005 395 Particulars of mortgage/charge
22 Dec 2004 AA Accounts for a small company made up to 31 March 2004
20 Dec 2004 363s Return made up to 13/12/04; full list of members
15 May 2004 395 Particulars of mortgage/charge
30 Apr 2004 CERTNM Company name changed turners distribution services li mited\certificate issued on 30/04/04
24 Mar 2004 CERTNM Company name changed turners information services lim ited\certificate issued on 24/03/04
30 Dec 2003 363s Return made up to 13/12/03; full list of members
12 Dec 2003 AA Full accounts made up to 31 March 2003
14 May 2003 288b Director resigned
05 Feb 2003 225 Accounting reference date shortened from 05/04/03 to 31/03/03
13 Jan 2003 363s Return made up to 13/12/02; full list of members
20 Dec 2002 AA Full accounts made up to 31 March 2002
06 Aug 2002 287 Registered office changed on 06/08/02 from: europa drive sheffield south yorkshire S9 1XT
26 Feb 2002 288a New secretary appointed
06 Feb 2002 288b Secretary resigned;director resigned
17 Jan 2002 AA Full accounts made up to 31 March 2001
18 Dec 2001 363s Return made up to 13/12/01; full list of members
06 Dec 2001 CERTNM Company name changed turners news LTD.\certificate issued on 06/12/01