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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)
16 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1993 363x Return made up to 16/10/93; full list of members
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02 Nov 1993 AA Accounts made up to 30 December 1992
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Request DocumentAccounts made up to 30 December 1992
16 Nov 1992 363x Return made up to 16/10/92; full list of members
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12 Nov 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Nov 1992 288 Director's particulars changed
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17 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
19 Nov 1991 363x Return made up to 16/10/91; no change of members
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Request DocumentReturn made up to 16/10/91; no change of members
06 Nov 1991 AA Accounts made up to 30 December 1990
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Request DocumentAccounts made up to 30 December 1990
23 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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23 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Jan 1991 363a Return made up to 16/10/90; no change of members
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Request DocumentReturn made up to 16/10/90; no change of members
16 Nov 1990 AA Accounts made up to 30 December 1989
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Request DocumentAccounts made up to 30 December 1989
13 Nov 1989 363 Return made up to 16/10/89; full list of members
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03 Nov 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
03 Nov 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Nov 1988 363 Return made up to 12/10/88; full list of members
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Request DocumentReturn made up to 12/10/88; full list of members
15 Nov 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Nov 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
01 Nov 1987 AA Accounts made up to 31 December 1986
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21 Oct 1987 288 Secretary resigned
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30 Sep 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Sep 1987 363 Return made up to 05/09/87; full list of members
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17 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed