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THE ANIMAL HEALTHCARE COMPANY LTD

Company number 03302348

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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)
12 Feb 2014 CH01 Director's details changed for Mr Nigel George Hucknall on 1 February 2014
12 Feb 2014 CH03 Secretary's details changed for Miss Joanne Louise Johnson on 1 February 2014
13 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 28/05/2014
23 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Sep 2012 AP01 Appointment of Miss Joanne Johnson as a director
23 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015
23 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Jul 2011 SH08 Change of share class name or designation
04 Jul 2011 SH08 Change of share class name or designation
04 Jul 2011 CC04 Statement of company's objects
04 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015
25 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015
11 Feb 2010 CH01 Director's details changed for Mr Nigel George Hucknall on 9 February 2010
08 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
11 Feb 2009 363a Return made up to 14/01/09; full list of members
21 Jan 2009 288b Appointment terminated secretary nigel hucknall
21 Jan 2009 288a Secretary appointed miss joanne louise johnson
29 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
28 May 2008 288c Director and secretary's change of particulars / nigel hucknall / 27/05/2008
07 Mar 2008 363a Return made up to 14/01/08; full list of members
08 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007