KNOELL ANIMAL HEALTH LIMITED

Company number 03537475

Date	Type	Description	View / Download
01 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
17 Jul 2014	TM01	Termination of appointment of Jacqueline Cook as a director on 15 July 2014	(1 page)
17 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
04 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 100	(4 pages)
04 Apr 2014	AD02	Register inspection address has been changed from C/O Pritchard Englefield 14 New Street London EC2M 4HE United Kingdom	(1 page)
15 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
10 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
03 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
26 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
08 Jul 2011	TM01	Termination of appointment of Edith Kurzmeier as a director	(1 page)
25 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
10 May 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
09 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
09 May 2011	AD01	Registered office address changed from , Hyland Mews 21 High Street, Clifton, Bristol, BS8 2YF on 9 May 2011	(1 page)
17 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
28 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
28 Apr 2010	AD02	Register inspection address has been changed	(1 page)
04 Mar 2010	AP01	Appointment of Jacqueline Cook as a director	(2 pages)
01 Mar 2010	AP01	Appointment of Edith Maria Kurzmeier as a director	(2 pages)
26 Feb 2010	AP01	Appointment of Dr Hans-Emil Knoell as a director	(2 pages)
23 Feb 2010	TM01	Termination of appointment of Raymond Harding as a director	(1 page)
23 Feb 2010	AP03	Appointment of Mr Bryan Edward Bletso as a secretary	(1 page)
23 Feb 2010	TM02	Termination of appointment of Ailsa Harding as a secretary	(1 page)
19 Feb 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(2 pages)
23 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)