THE ANIMAL HEALTHCARE COMPANY LTD

Company number 03302348

Date	Type	Description	View / Download
10 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 January 2010	(18 pages)
28 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 January 2014	(19 pages)
28 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 January 2013	(19 pages)
20 May 2015	AR01	Annual return made up to 14 January 2009 with full list of shareholders	(10 pages)
20 May 2015	AR01	Annual return made up to 14 January 2008 with full list of shareholders	(12 pages)
20 May 2015	AR01	Annual return made up to 14 January 2007 with full list of shareholders	(12 pages)
20 May 2015	AR01	Annual return made up to 14 January 2006 with full list of shareholders	(12 pages)
20 May 2015	AR01	Annual return made up to 14 January 2004 with full list of shareholders	(12 pages)
20 May 2015	AR01	Annual return made up to 14 January 2003 with full list of shareholders	(12 pages)
20 May 2015	AR01	Annual return made up to 14 January 2001 with full list of shareholders	(12 pages)
20 May 2015	AR01	Annual return made up to 14 January 2002 with full list of shareholders	(12 pages)
06 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 15,000	(10 pages)
05 Feb 2015	AP01	Appointment of Mr Stephen John Gates as a director on 6 January 2015	(3 pages)
28 Jan 2015	TM02	Termination of appointment of Joanne Louise Johnson as a secretary on 6 January 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Nigel George Hucknall as a director on 6 January 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Martin Campbell Wells as a director on 6 January 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Joanne Johnson as a director on 6 January 2015	(2 pages)
28 Jan 2015	AP03	Appointment of James Nicholas Glover as a secretary on 6 January 2015	(3 pages)
28 Jan 2015	AP01	Appointment of Mrs Romana Abdin as a director on 6 January 2015	(3 pages)
28 Jan 2015	AP01	Appointment of Mr Benjamin David Jemphrey Kent as a director on 6 January 2015	(3 pages)
28 Jan 2015	AD01	Registered office address changed from , 4 Bridge Road Business Park, Haywards Heath, West Sussex, RH16 1TX to Hambleden House Waterloo Court Andover Hampshire SP10 1LQ on 28 January 2015	(2 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(8 pages)
12 Feb 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 13,773.8 ANNOTATION Clarification a second filed AR01 was registered on 28/05/2014	(8 pages)
12 Feb 2014	CH01	Director's details changed for Mr Martin Campbell Wells on 1 February 2014	(2 pages)
12 Feb 2014	CH01	Director's details changed for Miss Joanne Johnson on 1 February 2014	(2 pages)