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NATIONAL OFFICE OF ANIMAL HEALTH LIMITED

Company number 02145809

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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)
31 Jul 2014 AP01 Appointment of Mr Douglas Brooks as a director on 15 May 2014
31 Jul 2014 AP01 Appointment of Dr Susan Ann Huggett as a director on 15 May 2014
22 Jul 2014 AUD Auditor's resignation
12 Jun 2014 AR01 Annual return made up to 20 May 2014 no member list
11 Jun 2014 TM01 Termination of appointment of a director
11 Jun 2014 TM01 Termination of appointment of a director
11 Jun 2014 TM01 Termination of appointment of Mike Brown as a director
11 Jun 2014 TM01 Termination of appointment of Robert Parmenter as a director
11 Jun 2014 TM01 Termination of appointment of Graham Davenport as a director
11 Jun 2014 TM01 Termination of appointment of Mike Brown as a director
02 Jun 2014 AA Full accounts made up to 31 December 2013
18 Jul 2013 AP01 Appointment of Mr Andras Bolcskei as a director
18 Jul 2013 AA Full accounts made up to 31 December 2012
19 Jun 2013 AP01 Appointment of Ms Caitrina Harrison as a director
06 Jun 2013 AP01 Appointment of Mr Richard James Butson as a director
06 Jun 2013 AR01 Annual return made up to 20 May 2013 no member list
05 Jun 2013 AP01 Appointment of Dr Ferenc Polz as a director
05 Jun 2013 AP01 Appointment of Mr Alan John Doyle as a director
05 Jun 2013 TM01 Termination of appointment of John Nellis as a director
05 Jun 2013 TM01 Termination of appointment of David Hallas as a director
05 Jun 2013 TM01 Termination of appointment of Ian Dick as a director
20 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2012 AA Full accounts made up to 31 December 2011
18 Jul 2012 AP01 Appointment of Mr John William Nellis as a director
31 May 2012 AR01 Annual return made up to 20 May 2012 no member list