ACTIVE VETCARE LIMITED

Company number 03498427

Date	Type	Description	View / Download
14 Apr 2007	288a	New director appointed	(2 pages)
14 Apr 2007	288a	New director appointed	(2 pages)
13 Mar 2007	287	Registered office changed on 13/03/07 from: unit c c/o cvs uk LTD victoria road diss norfolk IP22 4GA	(1 page)
05 Mar 2007	287	Registered office changed on 05/03/07 from: highland house mayflower close chandlers ford eastleigh hampshire SO53 4AR	(1 page)
05 Mar 2007	288a	New secretary appointed	(2 pages)
22 Feb 2007	363s	Return made up to 13/01/07; full list of members	(7 pages)
25 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
25 Jan 2007	288b	Director resigned	(1 page)
25 Jan 2007	288b	Director resigned	(1 page)
25 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
25 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
22 Nov 2006	287	Registered office changed on 22/11/06 from: arcadia house maritime walk ocean village southampton hampshire SO14 3TL	(1 page)
22 Nov 2006	AA	Total exemption small company accounts made up to 31 July 2006	(7 pages)
21 Sep 2006	288b	Director resigned	(1 page)
27 Mar 2006	AA	Total exemption small company accounts made up to 31 July 2005	(8 pages)
24 Mar 2006	363s	Return made up to 13/01/06; full list of members	(8 pages)
09 Feb 2006	287	Registered office changed on 09/02/06 from: park house 102-108 above bar southampton SO14 7NH	(1 page)
06 Jun 2005	AAMD	Amended accounts made up to 31 July 2004	(8 pages)
01 Feb 2005	AA	Total exemption small company accounts made up to 31 July 2004	(8 pages)
20 Jan 2005	363s	Return made up to 13/01/05; full list of members	(8 pages)
17 Aug 2004	288a	New director appointed	(2 pages)
17 Mar 2004	AA	Accounts for a small company made up to 31 July 2003	(8 pages)
18 Jan 2004	363s	Return made up to 13/01/04; full list of members	(7 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
13 Apr 2003	288b	Director resigned	(1 page)