|
|
|
|
|
|
|
|
|
|
|
Current Appointments Report for: |
|
PETS ON THE MOVE LTD |
|
05804306 |
|
|
|
Created: 04/04/2008 |
Company Register Information
|
Company Number: |
05804306 |
Date of Incorporation:03/05/2006 |
|
Company Name: |
PETS ON THE MOVE LTD |
|
|
Registered Office: |
144 PRESTON ROAD |
|
|
|
COPPULL |
|
|
|
CHORLEY |
|
|
|
LANCASHIRE |
|
|
|
PR7 5ED |
|
|
Company Type: |
Private Limited Company |
|
|
Country of Origin: |
United Kingdom |
|
|
Status: |
Active |
|
|
Nature Of Business (SIC(92)): |
6340 - Other transport agencies |
|
|
Mortgage: Number of Charges: |
( 0 outstanding / 0 part satisfied / 0 satisfied) |
|
|
|
|
|
|
Previous Names |
|
|
|
No previous name information has been recorded over the last 20 years. |
||
|
|
|
|
|
Key Filing Dates |
|
|
|
|
|
|
|
Accounting Reference Date: |
30/04 |
|
|
Last Accounts Made Up To: |
30/04/2007 (TOTAL EXEMPTION SMALL) |
|
|
Next Accounts Due: |
28/02/2009 |
|
|
Last Return Made Up To: |
03/05/2007 |
|
|
Next Return Due: |
31/05/2008 |
|
|
|
|
|
|
Last members list: |
03/05/2007 |
|
|
Last Bulk Shareholders List: |
Not available |
|
Current Appointments
|
Number of current appointments: 2 |
|
|
|
|
|
SECRETARY: |
BURNS, GRAEME |
|
|
Appointed: |
05/05/2006 |
Date of Birth: 07/07/1963 |
|
Nationality: |
BRITISH |
|
|
No. of Appointments: |
1 |
|
|
Address: |
THE STRATH |
|
|
|
NEWMILNS |
|
|
|
AYRSHIRE |
|
|
|
KA16 9LW |
|
|
|
|
|
|
DIRECTOR: |
JONES, KAREN |
|
|
Appointed: |
05/05/2006 |
Date of Birth: 16/06/1966 |
|
Nationality: |
BRITISH |
|
|
No. of Appointments: |
1 |
|
|
Address: |
THE STRATH |
|
|
|
NEWMILNS |
|
|
|
AYRSHIRE |
|
|
|
KA16 9LW |
|
|
This Report excludes resignations |
Recent Filing History
|
Documents filed since 18/05/2007 |
|
FILING DATE |
FORM |
DESCRIPTION |
|
18/02/2008 |
AA |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
|
19/09/2007 |
363s |
RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
|
18/05/2007 |
287 |
REGISTERED OFFICE CHANGED ON 18/05/07 FROM:10 BROAD O' TH' LANE, SHEVINGTONWIGANLANCSWN6 8EA |
|
|
|
|
|
This Report excludes 88(2) Share Allotment documents |