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VETOQUINOL UK LIMITED

Company number 01578434

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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)
23 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2009 288a Director appointed matthieu jean francois frechin
23 Feb 2009 288b Appointment terminated director thierry detree
23 Oct 2008 AA Full accounts made up to 31 December 2007
29 May 2008 288a Director appointed thierry detree
29 May 2008 288b Appointment terminated director martine frechin
29 May 2008 288b Appointment terminated director johannes hollegien
29 May 2008 288b Appointment terminated director christophe chossat de montburon
31 Mar 2008 363a Return made up to 01/03/08; full list of members
31 Mar 2008 288c Director and secretary's change of particulars / damien schreuer / 01/09/2007
31 Oct 2007 AA Full accounts made up to 31 December 2006
28 Mar 2007 363a Return made up to 01/03/07; full list of members
28 Mar 2007 288b Director resigned
28 Mar 2007 288b Secretary resigned
16 Mar 2007 288a New secretary appointed
16 Mar 2007 288a New director appointed
22 Sep 2006 AA Full accounts made up to 31 December 2005
17 Mar 2006 363a Return made up to 01/03/06; full list of members
26 Oct 2005 AA Full accounts made up to 31 December 2004
29 Mar 2005 363s Return made up to 01/03/05; full list of members
25 Nov 2004 288a New secretary appointed;new director appointed
25 Nov 2004 288b Secretary resigned;director resigned
09 Sep 2004 403a Declaration of satisfaction of mortgage/charge
24 Aug 2004 AA Full accounts made up to 31 December 2003
28 Apr 2004 287 Registered office changed on 28/04/04 from: wedgwood road bicester oxon OX26 4UL