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ANIMAL PROPERTIES

Company number 01751853

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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)
14 Aug 2001 288a New secretary appointed
14 Aug 2001 363s Annual return made up to 18/07/01
28 Mar 2001 AA Full accounts made up to 31 March 2000
04 Aug 2000 363s Annual return made up to 18/07/00
16 May 2000 288a New secretary appointed
04 May 2000 288b Secretary resigned
06 Aug 1999 288b Director resigned
06 Aug 1999 288a New director appointed
06 Aug 1999 288a New director appointed
06 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1999 363s Annual return made up to 18/07/99
06 Aug 1999 AA Full accounts made up to 31 March 1999
31 Mar 1999 288b Director resigned
19 Feb 1999 288c Director's particulars changed
14 Dec 1998 288b Secretary resigned
14 Dec 1998 288a New secretary appointed
12 Aug 1998 363s Annual return made up to 18/07/98
05 Jun 1998 288c Director's particulars changed
05 Jun 1998 287 Registered office changed on 05/06/98 from: 16A crane grove london N7 8LB
04 Jun 1998 AA Full accounts made up to 31 March 1998
11 May 1998 288b Secretary resigned
11 May 1998 288a New secretary appointed
11 Sep 1997 288b Director resigned
04 Aug 1997 MEM/ARTS Memorandum and Articles of Association
01 Aug 1997 288a New director appointed
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