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LALLEMAND ANIMAL NUTRITION UK LIMITED

Company number 02886133

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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)
13 Nov 2003 244 Delivery ext'd 3 mth 31/01/03
21 Jul 2003 363s Return made up to 11/01/03; full list of members
  • 363(287) ‐ Registered office changed on 21/07/03
19 Jun 2003 395 Particulars of mortgage/charge
01 May 2003 AA Group of companies' accounts made up to 31 January 2002
31 Mar 2003 403a Declaration of satisfaction of mortgage/charge
29 Nov 2002 244 Delivery ext'd 3 mth 31/01/02
20 May 2002 363s Return made up to 11/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2002 122 Conve 24/01/02
12 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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12 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2002 88(2)R Ad 24/01/02--------- £ si 9700@.001=9 £ ic 4776483/4776492
12 Feb 2002 88(2)R Ad 24/01/02--------- £ si 1@.15 £ ic 4776483/4776483
12 Feb 2002 287 Registered office changed on 12/02/02 from: 5 chiltern close llanishen cardiff south glamorgan CF14 5DL
12 Feb 2002 288a New secretary appointed;new director appointed
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New director appointed
12 Feb 2002 288b Secretary resigned;director resigned
12 Feb 2002 288b Director resigned
05 Feb 2002 403b Declaration of mortgage charge released/ceased
05 Feb 2002 403b Declaration of mortgage charge released/ceased
05 Feb 2002 403a Declaration of satisfaction of mortgage/charge
05 Feb 2002 403a Declaration of satisfaction of mortgage/charge
05 Feb 2002 403a Declaration of satisfaction of mortgage/charge
05 Feb 2002 403a Declaration of satisfaction of mortgage/charge