PETS At Home Superstores Limited

Company Name	PETS At Home Superstores Limited
Directors	Michael James Iddon and Lyssa Ruth McGowan
Company Status	Active
Company Number	03119594
Category	Private Limited Company
Incorporation Date	30 October 1995(28 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael James Iddon
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 October 2016(20 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pets At Home Ltd Epsom Avenue Stanley Green Tradin Handforth Cheshire SK9 3RN

Director Name	Mrs Lyssa Ruth McGowan
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(26 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pets At Home Epsom Avenue, Stanley Green Trading E Handforth Cheshire SK9 3RN

Secretary Name	Mrs Lesley Lazenby
Status	Current
Appointed	06 July 2023(27 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Correspondence Address	Pets At Home Limited Epsom Avenue Stanley Green Tr Handforth Cheshire SK9 3RN

Director Name	Norman Charles Preston
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	10 Beach Mews Southport Merseyside PR8 2BP

Director Name	Mr Anthony Charles Preston
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Pets At Home, Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Secretary Name	Norman Charles Preston
Nationality	British
Status	Resigned
Appointed	30 October 1995(same day as company formation)
Role	Wholesale Hardware Merchant
Correspondence Address	10 Beach Mews Southport Merseyside PR8 2BP

Director Name	Mr Hugh Maurice Lyall Cottle
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 01 July 2004)
Role	Chartered Accountant
Correspondence Address	Beach Trees Cottage Well Lane Mollington Cheshire CH1 6LD Wales

Secretary Name	Mr Hugh Maurice Lyall Cottle
Nationality	British
Status	Resigned
Appointed	18 March 1996(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2004)
Role	Chartered Accountant
Correspondence Address	Beach Trees Cottage Well Lane Mollington Cheshire CH1 6LD Wales

Director Name	Mr Rodney Horrocks Sellers
Date of Birth	July 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	23 April 1998(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonecroft 3 Lostock Junction Lane Lostock Bolton Lancashire BL6 4JR

Director Name	Mr Brian Samuel North
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(2 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 January 2001)
Role	Consultant
Correspondence Address	Queensbury Priory Road Sunningdale Ascot Berkshire SL5 9RQ

Secretary Name	Louise Ann Stonier
Nationality	British
Status	Resigned
Appointed	30 April 2004(8 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 January 2020)
Role	Solicitor
Correspondence Address	Pets At Home, Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Mr Stephen Geoffrey Herring
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Fairfax Avenue Didsbury Manchester M20 6AJ

Director Name	Matthew Samuel Davies
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(8 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pets At Home, Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Mr Ian Michael Kellett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(10 years, 6 months after company formation)
Appointment Duration	12 years (resigned 27 April 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pets At Home, Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Mr Nicholas Alexander Lewis Wood
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(16 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 April 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Pets At Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Louise Ann Stonier
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(20 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 November 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Pets At Home, Epsom Avenue, Stanley Green Trad Handforth Cheshire SK9 3RN

Director Name	Peter Pritchard
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2018(22 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Pets At Home Limited Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Secretary Name	Mrs Lucy Kate Williams
Status	Resigned
Appointed	01 January 2020(24 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 July 2023)
Role	Company Director
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	30 October 1995(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 1995(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Contact

Website	www.petsathome.com
Telephone	0161 4866688
Telephone region	Manchester

Location

Registered Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,940,000

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Charges

16 April 2014	Delivered on: 24 April 2014 Persons entitled: Ge Corporate Finance Bank Sas, London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
7 May 2010	Delivered on: 11 May 2010 Satisfied on: 21 March 2014 Persons entitled: Ge Corporate Finance Bank Sas, London Branch Classification: Deed of accession Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
14 August 2006	Delivered on: 23 August 2006 Satisfied on: 30 April 2010 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Secured Parties (Thesecurity Agent) Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 May 2005	Delivered on: 17 May 2005 Satisfied on: 16 August 2006 Persons entitled: The Royal Bank of Scotland PLC as Security for Itself and the Other Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 August 2004	Delivered on: 24 August 2004 Satisfied on: 24 May 2005 Persons entitled: The Royal Bank of Scotland PLC as Security for Itself and the Other Secured Parties (Thesecurity Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 December 1999	Delivered on: 20 December 1999 Satisfied on: 24 May 2005 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever except for any obligation which, if it were so included would result in the debenture contravening sections 151 or 152 of the companies act 1985. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 January 2021	Full accounts made up to 26 March 2020 (15 pages)
6 November 2020	Compulsory strike-off action has been discontinued (1 page)
5 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
3 November 2020	First Gazette notice for compulsory strike-off (1 page)
6 January 2020	Appointment of Mrs Lucy Kate Williams as a secretary on 1 January 2020 (2 pages)
6 January 2020	Termination of appointment of Louise Ann Stonier as a secretary on 1 January 2020 (1 page)
20 December 2019	Full accounts made up to 28 March 2019 (16 pages)
15 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
5 January 2019	Full accounts made up to 31 March 2018 (15 pages)
6 December 2018	Satisfaction of charge 031195940006 in full (1 page)
1 May 2018	Appointment of Peter Pritchard as a director on 27 April 2018 (2 pages)
27 April 2018	Termination of appointment of Ian Michael Kellett as a director on 27 April 2018 (1 page)
9 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
20 December 2017	Full accounts made up to 30 March 2017 (14 pages)
20 December 2017	Full accounts made up to 30 March 2017 (14 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 January 2017	Full accounts made up to 31 March 2016 (14 pages)
4 January 2017	Full accounts made up to 31 March 2016 (14 pages)
14 December 2016	Appointment of Mr Michael James Iddon as a director on 17 October 2016 (2 pages)
14 December 2016	Appointment of Mr Michael James Iddon as a director on 17 October 2016 (2 pages)
19 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,331,879.012 (5 pages)
19 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,331,879.012 (5 pages)
13 April 2016	Appointment of Louise Ann Stonier as a director on 4 April 2016 (2 pages)
13 April 2016	Appointment of Louise Ann Stonier as a director on 4 April 2016 (2 pages)
12 April 2016	Termination of appointment of Nicholas Alexander Lewis Wood as a director on 4 April 2016 (1 page)
12 April 2016	Termination of appointment of Nicholas Alexander Lewis Wood as a director on 4 April 2016 (1 page)
1 April 2016	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,331,879.012 (5 pages)
1 April 2016	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,331,879.012 (5 pages)
19 November 2015	Full accounts made up to 31 March 2015 (14 pages)
19 November 2015	Full accounts made up to 31 March 2015 (14 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,331,879.012 (5 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,331,879.012 (5 pages)
5 January 2015	Full accounts made up to 27 March 2014 (14 pages)
5 January 2015	Full accounts made up to 27 March 2014 (14 pages)
30 April 2014	Memorandum and Articles of Association (5 pages)
30 April 2014	Memorandum and Articles of Association (5 pages)
30 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 April 2014	Registration of charge 031195940006 (10 pages)
24 April 2014	Registration of charge 031195940006 (10 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,331,879.012 (5 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,331,879.012 (5 pages)
21 March 2014	Satisfaction of charge 5 in full (4 pages)
21 March 2014	Satisfaction of charge 5 in full (4 pages)
20 December 2013	Full accounts made up to 28 March 2013 (14 pages)
20 December 2013	Full accounts made up to 28 March 2013 (14 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
21 December 2012	Full accounts made up to 29 March 2012 (14 pages)
21 December 2012	Full accounts made up to 29 March 2012 (14 pages)
9 July 2012	Appointment of Nicholas Wood as a director (3 pages)
9 July 2012	Appointment of Nicholas Wood as a director (3 pages)
8 May 2012	Termination of appointment of Matthew Davies as a director (2 pages)
8 May 2012	Termination of appointment of Matthew Davies as a director (2 pages)
25 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (14 pages)
25 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (14 pages)
4 January 2012	Full accounts made up to 31 March 2011 (13 pages)
4 January 2012	Full accounts made up to 31 March 2011 (13 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (14 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (14 pages)
5 January 2011	Full accounts made up to 25 March 2010 (13 pages)
5 January 2011	Full accounts made up to 25 March 2010 (13 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 5 (12 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 5 (12 pages)
4 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (15 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (15 pages)
10 February 2010	Annual return made up to 31 March 2009 with a full list of shareholders (10 pages)
10 February 2010	Annual return made up to 31 March 2009 with a full list of shareholders (10 pages)
24 October 2009	Full accounts made up to 26 March 2009 (13 pages)
24 October 2009	Full accounts made up to 26 March 2009 (13 pages)
6 May 2009	Return made up to 31/03/09; full list of members (10 pages)
6 May 2009	Return made up to 31/03/09; full list of members (10 pages)
29 January 2009	Full accounts made up to 27 March 2008 (14 pages)
29 January 2009	Full accounts made up to 27 March 2008 (14 pages)
29 April 2008	Return made up to 31/03/08; no change of members (7 pages)
29 April 2008	Return made up to 31/03/08; no change of members (7 pages)
30 January 2008	Full accounts made up to 29 March 2007 (14 pages)
30 January 2008	Full accounts made up to 29 March 2007 (14 pages)
23 May 2007	Resolutions RES13 ‐ Re apt aud recieve acc 06/03/07 (1 page)
1 May 2007	Return made up to 31/03/07; full list of members (7 pages)
1 May 2007	Return made up to 31/03/07; full list of members (7 pages)
6 February 2007	Full accounts made up to 30 March 2006 (14 pages)
6 February 2007	Full accounts made up to 30 March 2006 (14 pages)
23 August 2006	Particulars of mortgage/charge (12 pages)
23 August 2006	Particulars of mortgage/charge (12 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Secretary's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Secretary's particulars changed (1 page)
28 July 2006	Declaration of assistance for shares acquisition (12 pages)
28 July 2006	Declaration of assistance for shares acquisition (12 pages)
28 July 2006	Declaration of assistance for shares acquisition (12 pages)
28 July 2006	Declaration of assistance for shares acquisition (12 pages)
28 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
28 July 2006	Declaration of assistance for shares acquisition (12 pages)
28 July 2006	Declaration of assistance for shares acquisition (12 pages)
28 July 2006	Declaration of assistance for shares acquisition (12 pages)
28 July 2006	Declaration of assistance for shares acquisition (12 pages)
28 July 2006	Declaration of assistance for shares acquisition (12 pages)
28 July 2006	Declaration of assistance for shares acquisition (12 pages)
28 July 2006	Declaration of assistance for shares acquisition (12 pages)
28 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
28 July 2006	Declaration of assistance for shares acquisition (12 pages)
9 May 2006	New director appointed (3 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (3 pages)
26 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2006	Full accounts made up to 31 March 2005 (13 pages)
4 February 2006	Full accounts made up to 31 March 2005 (13 pages)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2005	Declaration of assistance for shares acquisition (12 pages)
19 May 2005	Declaration of assistance for shares acquisition (12 pages)
19 May 2005	Declaration of assistance for shares acquisition (12 pages)
19 May 2005	Declaration of assistance for shares acquisition (12 pages)
19 May 2005	Declaration of assistance for shares acquisition (12 pages)
19 May 2005	Declaration of assistance for shares acquisition (12 pages)
17 May 2005	Particulars of mortgage/charge (12 pages)
17 May 2005	Particulars of mortgage/charge (12 pages)
13 April 2005	Return made up to 31/03/05; full list of members (8 pages)
13 April 2005	Return made up to 31/03/05; full list of members (8 pages)
26 January 2005	Accounts for a dormant company made up to 25 March 2004 (9 pages)
26 January 2005	Accounts for a dormant company made up to 25 March 2004 (9 pages)
21 September 2004	S-div 10/09/04 (2 pages)
21 September 2004	S-div 10/09/04 (2 pages)
21 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 September 2004	Memorandum and Articles of Association (6 pages)
21 September 2004	Memorandum and Articles of Association (6 pages)
24 August 2004	Particulars of mortgage/charge (12 pages)
24 August 2004	Particulars of mortgage/charge (12 pages)
3 August 2004	Declaration of assistance for shares acquisition (13 pages)
3 August 2004	Declaration of assistance for shares acquisition (13 pages)
3 August 2004	Declaration of assistance for shares acquisition (13 pages)
3 August 2004	Declaration of assistance for shares acquisition (13 pages)
3 August 2004	Declaration of assistance for shares acquisition (13 pages)
3 August 2004	Declaration of assistance for shares acquisition (13 pages)
30 July 2004	Resolutions RES13 ‐ Appr fin/tran docs 19/07/04 (1 page)
30 July 2004	Resolutions RES13 ‐ Appr fin/tran docs 19/07/04 (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
21 July 2004	New director appointed (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	New director appointed (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
11 May 2004	New secretary appointed (1 page)
11 May 2004	New secretary appointed (1 page)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Secretary resigned (1 page)
15 April 2004	Return made up to 31/03/04; full list of members (8 pages)
15 April 2004	Return made up to 31/03/04; full list of members (8 pages)
22 October 2003	Full accounts made up to 27 March 2003 (10 pages)
22 October 2003	Full accounts made up to 27 March 2003 (10 pages)
28 May 2003	Return made up to 04/06/03; full list of members (8 pages)
28 May 2003	Return made up to 04/06/03; full list of members (8 pages)
31 January 2003	Full accounts made up to 28 March 2002 (10 pages)
31 January 2003	Full accounts made up to 28 March 2002 (10 pages)
11 June 2002	Return made up to 04/06/02; full list of members (8 pages)
11 June 2002	Return made up to 04/06/02; full list of members (8 pages)
30 January 2002	Full accounts made up to 29 March 2001 (13 pages)
30 January 2002	Full accounts made up to 29 March 2001 (13 pages)
26 July 2001	Return made up to 04/06/01; full list of members (7 pages)
26 July 2001	Return made up to 04/06/01; full list of members (7 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 January 2001	Full accounts made up to 30 March 2000 (13 pages)
21 January 2001	Full accounts made up to 30 March 2000 (13 pages)
6 June 2000	Return made up to 04/06/00; full list of members (16 pages)
6 June 2000	Return made up to 04/06/00; full list of members (16 pages)
21 January 2000	Ad 14/12/99--------- Â£ si [email protected]=13270 Â£ ic 1318608/1331878 (2 pages)
21 January 2000	Ad 14/12/99--------- Â£ si [email protected]=13270 Â£ ic 1318608/1331878 (2 pages)
29 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
29 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
21 December 1999	Recon 09/12/99 (1 page)
21 December 1999	Recon 09/12/99 (1 page)
21 December 1999	Â£ nc 1461232/1474503 09/12/99 (1 page)
21 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (45 pages)
21 December 1999	Â£ nc 1461232/1474503 09/12/99 (1 page)
21 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (45 pages)
20 December 1999	Particulars of mortgage/charge (11 pages)
20 December 1999	Particulars of mortgage/charge (11 pages)
9 December 1999	Re-registration of Memorandum and Articles (30 pages)
9 December 1999	Application for reregistration from PLC to private (1 page)
9 December 1999	Re-registration of Memorandum and Articles (30 pages)
9 December 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
9 December 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
9 December 1999	Application for reregistration from PLC to private (1 page)
9 December 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
9 December 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
14 September 1999	Full group accounts made up to 25 March 1999 (27 pages)
14 September 1999	Full group accounts made up to 25 March 1999 (27 pages)
4 June 1999	Return made up to 04/06/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 1999	Return made up to 04/06/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 1998	Return made up to 31/10/98; no change of members (4 pages)
10 November 1998	Return made up to 31/10/98; no change of members (4 pages)
2 October 1998	Full group accounts made up to 26 March 1998 (27 pages)
2 October 1998	Full group accounts made up to 26 March 1998 (27 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
22 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1998	New director appointed (3 pages)
12 May 1998	New director appointed (3 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
19 November 1997	Return made up to 30/10/97; no change of members (4 pages)
19 November 1997	Return made up to 30/10/97; no change of members (4 pages)
1 October 1997	Full group accounts made up to 27 March 1997 (27 pages)
1 October 1997	Full group accounts made up to 27 March 1997 (27 pages)
11 December 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
11 December 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
1 October 1996	Interim accounts made up to 31 August 1996 (8 pages)
1 October 1996	Interim accounts made up to 31 August 1996 (8 pages)
25 June 1996	Full group accounts made up to 28 March 1996 (31 pages)
25 June 1996	Full group accounts made up to 28 March 1996 (31 pages)
14 June 1996	Accounting reference date shortened from 31/03 to 31/03 (1 page)
14 June 1996	Accounting reference date shortened from 31/03 to 31/03 (1 page)
27 March 1996	Secretary resigned (1 page)
27 March 1996	New secretary appointed (2 pages)
27 March 1996	Secretary resigned (1 page)
27 March 1996	New secretary appointed (2 pages)
15 January 1996	Ad 04/12/95--------- Â£ si [email protected] (2 pages)
15 January 1996	Ad 04/12/95--------- Â£ si [email protected] (2 pages)
15 January 1996	Particulars of contract relating to shares (4 pages)
15 January 1996	Particulars of contract relating to shares (4 pages)
4 January 1996	Â£ nc 1426232/1461232 22/12/95 (1 page)
4 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 January 1996	Ad 22/12/95--------- Â£ si [email protected]=282394 Â£ si [email protected]=35000 Â£ ic 1001216/1318610 (2 pages)
4 January 1996	Â£ nc 20000000/1426232 22/12/95 (1 page)
4 January 1996	Â£ nc 20000000/1426232 22/12/95 (1 page)
4 January 1996	Resolutions SRES13 ‐ Special resolution (16 pages)
4 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
4 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
4 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 January 1996	Conve 22/12/95 (1 page)
4 January 1996	Resolutions SRES13 ‐ Special resolution (16 pages)
4 January 1996	Conve 22/12/95 (1 page)
4 January 1996	Ad 22/12/95--------- Â£ si [email protected]=282394 Â£ si [email protected]=35000 Â£ ic 1001216/1318610 (2 pages)
4 January 1996	Â£ nc 1426232/1461232 22/12/95 (1 page)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
19 December 1995	Ad 04/12/95--------- Â£ si [email protected]=1000846 Â£ ic 370/1001216 (2 pages)
19 December 1995	Ad 04/12/95--------- Â£ si [email protected]=1000846 Â£ ic 370/1001216 (2 pages)
14 December 1995	Accounting reference date notified as 31/03 (1 page)
14 December 1995	Certificate of authorisation to commence business and borrow (1 page)
14 December 1995	Registered office changed on 14/12/95 from: epsom avenue stanley green trading estate handforth cheshire SK9 3RN (1 page)
14 December 1995	Certificate of authorisation to commence business and borrow (1 page)
14 December 1995	Accounting reference date notified as 31/03 (1 page)
14 December 1995	Application to commence business (2 pages)
14 December 1995	Registered office changed on 14/12/95 from: epsom avenue stanley green trading estate handforth cheshire SK9 3RN (1 page)
14 December 1995	Application to commence business (2 pages)
6 December 1995	Ad 20/11/95--------- Â£ si [email protected]=368 Â£ ic 2/370 (2 pages)
6 December 1995	Ad 20/11/95--------- Â£ si [email protected]=368 Â£ ic 2/370 (2 pages)
22 November 1995	Director resigned;new director appointed (2 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	Director resigned;new director appointed (2 pages)
22 November 1995	Secretary resigned;new secretary appointed (2 pages)
22 November 1995	Secretary resigned;new secretary appointed (2 pages)
7 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 November 1995	Memorandum and Articles of Association (7 pages)
7 November 1995	Memorandum and Articles of Association (7 pages)
7 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 October 1995	Incorporation (18 pages)
30 October 1995	Incorporation (18 pages)

PETS At Home Superstores Limited

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