S-P VETERINARY (UK) LIMITED

Company number 00427991

Date	Type	Description	View / Download
25 Oct 1999	288a	New director appointed	(3 pages)
15 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
15 Jun 1999	288a	New secretary appointed	(3 pages)
26 May 1999	288b	Secretary resigned;director resigned	(1 page)
25 May 1999	363s	Return made up to 30/04/99; change of members	(5 pages)
23 Oct 1998	288a	New director appointed	(3 pages)
29 Sep 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
24 Jul 1998	288b	Director resigned	(1 page)
13 May 1998	363s	Return made up to 30/04/98; change of members	(5 pages)
18 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
11 Mar 1998	225	Accounting reference date extended from 30/06/97 to 29/12/97	(1 page)
01 Jan 1998	CERTNM	Company name changed mallinckrodt veterinary (uk) lim ited\certificate issued on 01/01/98	(4 pages)
04 Nov 1997	287	Registered office changed on 04/11/97 from: breakspear rd south harefield uxbridge middx UB9 6LS	(1 page)
13 Aug 1997	288a	New secretary appointed;new director appointed	(4 pages)
13 Aug 1997	288a	New director appointed	(3 pages)
23 Jul 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1997	288b	Director resigned	(1 page)
11 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
29 May 1997	363s	Return made up to 30/04/97; full list of members	(6 pages)
02 May 1997	AA	Accounts for a dormant company made up to 30 June 1996	(4 pages)
13 Sep 1996	288	Director resigned	(1 page)
22 May 1996	363s	Return made up to 30/04/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
13 Apr 1996	288	New director appointed	(2 pages)
22 Feb 1996	AA	Accounts for a dormant company made up to 30 June 1995	(4 pages)
10 Jul 1995	363s	Return made up to 30/04/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document