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ARNOLDS VETERINARY PRODUCTS LIMITED

Company number 00505382

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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)
19 Mar 2002 363s Return made up to 08/03/02; full list of members
12 Nov 2001 AA Full accounts made up to 30 June 2001
09 Nov 2001 288a New director appointed
07 Nov 2001 288b Director resigned
27 Apr 2001 AA Full accounts made up to 30 June 2000
03 Apr 2001 363s Return made up to 08/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 Oct 2000 155(6)a Declaration of assistance for shares acquisition
11 Oct 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
02 Oct 2000 395 Particulars of mortgage/charge
02 Oct 2000 395 Particulars of mortgage/charge
27 Sep 2000 403a Declaration of satisfaction of mortgage/charge
27 Sep 2000 403a Declaration of satisfaction of mortgage/charge
18 May 2000 363s Return made up to 08/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2000 AA Full accounts made up to 30 June 1999
27 May 1999 353 Location of register of members
07 Apr 1999 363s Return made up to 08/03/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 07/04/99
02 Apr 1999 288a New director appointed
02 Apr 1999 288a New director appointed
08 Feb 1999 AA Full accounts made up to 30 June 1998
23 Mar 1998 363s Return made up to 08/03/98; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Mar 1998 AA Full accounts made up to 30 June 1997
12 Aug 1997 395 Particulars of mortgage/charge
03 Aug 1997 MEM/ARTS Memorandum and Articles of Association
04 Jul 1997 288a New secretary appointed
04 Jul 1997 287 Registered office changed on 04/07/97 from: britannia house, centurion park, tamworth, staffordshire. B77 5TZ