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S-P VETERINARY HOLDINGS LIMITED

Company number 02197451

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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)
26 Sep 2001 288b Director resigned
04 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
16 Mar 2001 363s Return made up to 01/03/01; full list of members
15 Feb 2001 288a New director appointed
15 Feb 2001 288b Director resigned
19 Jan 2001 AA Full accounts made up to 31 December 1999
19 Sep 2000 244 Delivery ext'd 3 mth 31/12/99
26 Apr 2000 288b Director resigned
09 Mar 2000 363s Return made up to 01/03/00; full list of members
14 Jan 2000 AA Full accounts made up to 31 December 1998
16 Dec 1999 244 Delivery ext'd 3 mth 31/12/98
29 Oct 1999 288a New secretary appointed
29 Oct 1999 288b Secretary resigned
25 Oct 1999 288a New director appointed
15 Jun 1999 288a New secretary appointed
28 May 1999 AA Full accounts made up to 31 December 1997
26 May 1999 288b Secretary resigned;director resigned
25 May 1999 363s Return made up to 29/04/99; full list of members
23 Oct 1998 288a New director appointed
29 Sep 1998 244 Delivery ext'd 3 mth 31/12/97
24 Jul 1998 288b Director resigned
13 May 1998 363s Return made up to 29/04/98; change of members
20 Mar 1998 225 Accounting reference date extended from 30/06/97 to 29/12/97
01 Jan 1998 CERTNM Company name changed mallinckrodt veterinary holdings LIMITED\certificate issued on 01/01/98
25 Nov 1997 AA Full group accounts made up to 30 June 1996