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NATUREDIET PET FOODS LIMITED

Company number 02097854

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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)
10 Aug 2001 363s Return made up to 04/08/01; full list of members
05 Jul 2001 169 £ ic 95680/93678 01/05/01 £ sr 2002@1=2002
05 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re contract 27/04/01
05 Jul 2001 122 £ ic 130000/95680 01/05/01 £ sr 34320@1=34320
27 Dec 2000 AA Full accounts made up to 31 March 2000
28 Nov 2000 288b Secretary resigned;director resigned
28 Nov 2000 288a New secretary appointed
20 Sep 2000 363s Return made up to 04/08/00; full list of members
15 Sep 2000 122 £ ic 145000/130000 21/03/00 £ sr 15000@1=15000
05 Jan 2000 AAMD Amended accounts made up to 31 March 1999
05 Oct 1999 AA Accounts for a small company made up to 31 March 1999
25 Aug 1999 363s Return made up to 04/08/99; full list of members
01 Apr 1999 122 £ ic 160000/145000 22/03/99 £ sr 15000@1=15000
05 Jan 1999 AA Accounts for a small company made up to 31 March 1998
14 Oct 1998 363s Return made up to 04/08/98; change of members
  • 363(288) ‐ Director resigned
29 Sep 1997 AA Accounts for a small company made up to 31 March 1997
21 Aug 1997 363s Return made up to 04/08/97; no change of members
02 Feb 1997 AA Accounts for a small company made up to 31 March 1996
16 Sep 1996 363a Return made up to 04/08/96; full list of members
20 Aug 1996 395 Particulars of mortgage/charge
05 Jun 1996 395 Particulars of mortgage/charge
05 Jun 1996 123 Nc inc already adjusted 01/04/96
05 Jun 1996 122 Conve 01/04/96
05 Jun 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
05 Jun 1996 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name