MARS PETCARE UK

Company number 06649984

Date	Type	Description	View / Download
24 Oct 2013	CH01	Director's details changed for Mrs Carol Williams on 23 October 2013	(2 pages)
24 Oct 2013	CH01	Director's details changed for Michael James Gallacher on 23 October 2013	(2 pages)
24 Oct 2013	CH01	Director's details changed for Mr Stuart Guthrie-Brown on 23 October 2013	(2 pages)
18 Sep 2013	AA	Full accounts made up to 29 December 2012	(25 pages)
25 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(5 pages)
29 Oct 2012	CH01	Director's details changed for Michael James Gallacher on 1 September 2012	(2 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
26 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(5 pages)
10 Jul 2012	TM01	Termination of appointment of Margaret Jordan as a director	(1 page)
10 Jul 2012	AP01	Appointment of Mrs Carol Williams as a director	(2 pages)
10 Jul 2012	AP03	Appointment of Mrs Carol Williams as a secretary	(1 page)
10 Jul 2012	TM02	Termination of appointment of Margaret Jordan as a secretary	(1 page)
27 Mar 2012	AP01	Appointment of Michael James Gallacher as a director	(2 pages)
26 Mar 2012	TM01	Termination of appointment of Mark Johnson as a director	(1 page)
27 Sep 2011	AA	Full accounts made up to 1 January 2011	(24 pages)
16 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(5 pages)
13 Nov 2010	CH01	Director's details changed for Mark Johnson on 16 October 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for Margaret Alison Jordan on 16 October 2010	(2 pages)
12 Nov 2010	CH03	Secretary's details changed for Margaret Alison Jordan on 16 October 2010	(1 page)
12 Nov 2010	CH01	Director's details changed for Stuart Guthrie-Brown on 16 October 2010	(2 pages)
01 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-reg 29/10/2010	(1 page)
01 Nov 2010	MAR	Re-registration of Memorandum and Articles	(19 pages)
01 Nov 2010	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
01 Nov 2010	FOA-RR	Re-registration assent	(1 page)
01 Nov 2010	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)