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ANIMAL HEALTH TRUST PROMOTIONS LIMITED

Company number 00912171

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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)
11 Jan 1993 363s Return made up to 18/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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15 Jul 1992 AA Full accounts made up to 31 December 1991
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02 Jun 1992 288 New director appointed
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20 May 1992 MEM/ARTS Memorandum and Articles of Association
18 May 1992 CERTNM Company name changed "animal health trust" promotions LIMITED\certificate issued on 19/05/92
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Request DocumentCompany name changed "animal health trust" promotions LIMITED\certificate issued on 19/05/92
14 May 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Mar 1992 363s Return made up to 18/12/91; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/12/91; no change of members
04 Jan 1992 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
25 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
10 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1990 363 Return made up to 18/12/89; full list of members
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Request DocumentReturn made up to 18/12/89; full list of members
18 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
18 May 1988 363 Return made up to 28/04/88; full list of members
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Request DocumentReturn made up to 28/04/88; full list of members
18 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 May 1988 287 Registered office changed on 18/05/88 from: landwades hall kennett nr newmarket suffolk CB8 7PN
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Request DocumentRegistered office changed on 18/05/88 from: landwades hall kennett nr newmarket suffolk CB8 7PN
15 Feb 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
11 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Oct 1987 363 Return made up to 21/09/87; full list of members
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Request DocumentReturn made up to 21/09/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Nov 1986 363 Return made up to 05/06/86; full list of members
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Request DocumentReturn made up to 05/06/86; full list of members
31 Oct 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985