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WESSEX ANIMAL HEALTH LIMITED

Company number 02510065

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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)
03 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
02 Feb 2011 TM01 Termination of appointment of Peter Barker as a director
26 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
30 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Peter John Barker on 7 June 2010
30 Jun 2010 CH01 Director's details changed for Anthony David Taylor on 7 June 2010
30 Jun 2010 CH01 Director's details changed for Anna Taylor on 7 June 2010
17 Jan 2010 TM01 Termination of appointment of David Coombes as a director
16 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
29 Jun 2009 363a Return made up to 08/06/09; full list of members
17 Jun 2009 288a Director appointed david mark coombes
17 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
30 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
11 Jun 2008 363a Return made up to 08/06/08; full list of members
12 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
15 Jun 2007 363a Return made up to 08/06/07; full list of members
23 Feb 2007 288b Secretary resigned
23 Feb 2007 288a New secretary appointed
24 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
08 Aug 2006 MEM/ARTS Memorandum and Articles of Association
31 Jul 2006 CERTNM Company name changed wessex farm and equi products li mited\certificate issued on 31/07/06
13 Jun 2006 363a Return made up to 08/06/06; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005