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THOMAS PETCARE LIMITED

Company number 01155348

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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)
15 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
13 Nov 2010 CH01 Director's details changed for Margaret Alison Jordan on 16 October 2010
12 Nov 2010 CH03 Secretary's details changed for Margaret Alison Jordan on 16 October 2010
12 Nov 2010 CH01 Director's details changed for Gillian Mary Enevoldsen on 16 October 2010
12 Nov 2010 CH01 Director's details changed for Stuart Guthrie-Brown on 16 October 2010
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
09 Nov 2009 AD03 Register(s) moved to registered inspection location
06 Nov 2009 AD02 Register inspection address has been changed
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth dirs re sect 175(5) of ca 2006 20/02/2009
25 Feb 2009 288a Director appointed gillian mary enevoldsen
31 Oct 2008 363a Return made up to 16/10/08; full list of members
17 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Oct 2007 287 Registered office changed on 22/10/07 from: 3D dundee road slough berkshire SL1 4JY
22 Oct 2007 363a Return made up to 16/10/07; full list of members
20 Sep 2007 AA Accounts made up to 31 December 2006
16 Oct 2006 363a Return made up to 16/10/06; full list of members
13 Oct 2006 AA Accounts made up to 31 December 2005
28 Mar 2006 288a New secretary appointed
28 Mar 2006 288b Secretary resigned
14 Feb 2006 353a Location of register of members (non legible)
21 Oct 2005 AA Accounts made up to 31 December 2004
17 Oct 2005 363a Return made up to 16/10/05; full list of members
10 Nov 2004 363a Return made up to 16/10/04; full list of members