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AH UK ANIMAL HEALTH (PVT) LTD

Company number 02579457

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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)
20 Oct 2009 AA Group of companies' accounts made up to 27 December 2008
26 Jun 2009 123 Gbp nc 55544225/62744225\17/04/08
25 Jun 2009 88(2) Capitals not rolled up
25 Jun 2009 123 Gbp nc 19044225/55544225\08/08/07
23 Jun 2009 88(2) Capitals not rolled up
12 Jun 2009 288a Director appointed bryce donnell
13 Feb 2009 288c Director's change of particulars / john orr / 15/12/2008
13 Feb 2009 363a Return made up to 04/02/09; full list of members
04 Nov 2008 288b Appointment terminated director stuart howell
03 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
24 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 May 2008 288b Appointment terminated secretary peter dodd
27 May 2008 288a Director appointed gavin michael poole
27 May 2008 288a Secretary appointed helen louise redding
23 Apr 2008 AA Group of companies' accounts made up to 30 December 2006
05 Mar 2008 363a Return made up to 04/02/08; full list of members
06 Sep 2007 288a New director appointed
06 Sep 2007 288a New director appointed
06 Sep 2007 288a New director appointed
14 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Apt add directors 03/08/07
14 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Director resigned
03 Jun 2007 AA Group of companies' accounts made up to 31 December 2005