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CARRS ANIMAL FEED SUPPLEMENTS LIMITED

Company number 03422174

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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)
25 Jun 2007	AA	Full accounts made up to 2 September 2006	View PDF Full accounts made up to 2 September 2006 - link opens in a new window - 15 pages (15 pages)
20 Sep 2006	363s	Return made up to 20/08/06; full list of members	View PDF Return made up to 20/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jun 2006	AA	Full accounts made up to 3 September 2005	View PDF Full accounts made up to 3 September 2005 - link opens in a new window - 13 pages (13 pages)
02 Sep 2005	363s	Return made up to 20/08/05; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 20/08/05; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
29 Jun 2005	225	Accounting reference date extended from 30/06/05 to 31/08/05	View PDF Accounting reference date extended from 30/06/05 to 31/08/05 - link opens in a new window - 1 page (1 page)
02 Mar 2005	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 20 pages (20 pages)
22 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Dec 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
08 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
07 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Re - guarantee 18/11/04
07 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Dec 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Nov 2004	CERTNM	Company name changed meneba uk holdings LIMITED\certificate issued on 29/11/04	View PDF Company name changed meneba uk holdings LIMITED\certificate issued on 29/11/04 - link opens in a new window - 2 pages (2 pages)
29 Nov 2004	287	Registered office changed on 29/11/04 from: c/o greens flour mills LIMITED station road maldon essex CM9 4LQ	View PDF Registered office changed on 29/11/04 from: c/o greens flour mills LIMITED station road maldon essex CM9 4LQ - link opens in a new window - 1 page (1 page)
26 Nov 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
26 Nov 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
26 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
03 Sep 2004	363s	Return made up to 20/08/04; full list of members	View PDF Return made up to 20/08/04; full list of members - link opens in a new window - 8 pages (8 pages)
28 Apr 2004	AA	Group of companies' accounts made up to 30 June 2003	View PDF Group of companies' accounts made up to 30 June 2003 - link opens in a new window - 20 pages (20 pages)

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