S-P VETERINARY PENSIONS LIMITED

Company number 01908729

Date	Type	Description	View / Download
26 Apr 2000	288b	Director resigned	(1 page)
17 Mar 2000	363s	Return made up to 01/03/00; full list of members	(9 pages)
09 Mar 2000	288b	Secretary resigned	(1 page)
05 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
29 Oct 1999	288a	New secretary appointed	(3 pages)
29 Oct 1999	288b	Director resigned	(1 page)
25 Oct 1999	288a	New director appointed	(3 pages)
15 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
15 Jun 1999	288a	New secretary appointed	(3 pages)
26 May 1999	288b	Secretary resigned;director resigned	(1 page)
25 May 1999	363s	Return made up to 30/04/99; change of members	(7 pages)
23 Oct 1998	288a	New director appointed	(3 pages)
29 Sep 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
24 Jul 1998	288b	Director resigned	(1 page)
13 May 1998	363s	Return made up to 30/04/98; change of members	(7 pages)
31 Mar 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
20 Mar 1998	225	Accounting reference date extended from 30/06/97 to 29/12/97	(1 page)
01 Jan 1998	CERTNM	Company name changed mallinckrodt veterinary pensions LIMITED\certificate issued on 01/01/98	(4 pages)
04 Nov 1997	287	Registered office changed on 04/11/97 from: breakspear road south harefield uxbridge middlesex UB9 6LS	(1 page)
26 Oct 1997	288b	Director resigned	(1 page)
13 Aug 1997	288a	New director appointed	(2 pages)
13 Aug 1997	288a	New director appointed	(3 pages)
13 Aug 1997	288a	New secretary appointed;new director appointed	(3 pages)
13 Aug 1997	288a	New director appointed	(2 pages)
13 Aug 1997	288a	New director appointed	(2 pages)