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MERIAL ANIMAL HEALTH LIMITED

Company number 00525757

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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)
13 Mar 2004 288b Director resigned
13 Mar 2004 288a New director appointed
04 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
31 Oct 2003 363s Return made up to 25/10/03; full list of members
06 Nov 2002 363s Return made up to 25/10/02; full list of members
03 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
19 Jun 2002 288a New secretary appointed;new director appointed
17 Jun 2002 288b Secretary resigned;director resigned
03 Nov 2001 363s Return made up to 25/10/01; full list of members
30 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
24 Sep 2001 288a New director appointed
06 Sep 2001 288b Director resigned
14 Nov 2000 363s Return made up to 25/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
06 Jan 2000 AA Accounts for a dormant company made up to 31 December 1998
17 Nov 1999 363s Return made up to 25/10/99; full list of members
11 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
19 Jan 1999 288a New secretary appointed
19 Jan 1999 288b Secretary resigned
19 Nov 1998 363s Return made up to 25/10/98; full list of members
30 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
30 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 May 1998 288a New director appointed
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Request DocumentNew director appointed
11 Apr 1998 288b Director resigned
25 Nov 1997 363s Return made up to 25/10/97; full list of members