MARS HORSECARE UK LIMITED

Company number 03596340

Date	Type	Description	View / Download
02 Aug 2004	363a	Return made up to 10/07/04; full list of members	(8 pages)
08 Mar 2004	288b	Director resigned	(1 page)
08 Mar 2004	288a	New director appointed	(2 pages)
08 Jan 2004	288b	Director resigned	(1 page)
30 Oct 2003	AA	Full accounts made up to 28 December 2002	(20 pages)
07 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
27 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Aug 2003	363s	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/08/03 363(353) ‐ Location of register of members address changed	(10 pages)
01 Aug 2003	CERTNM	Company name changed spillers speciality feeds limite d\certificate issued on 01/08/03	(2 pages)
24 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
24 Jan 2003	288a	New director appointed	(2 pages)
21 Jan 2003	288b	Secretary resigned	(1 page)
21 Jan 2003	288b	Director resigned	(1 page)
21 Jan 2003	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
21 Jan 2003	287	Registered office changed on 21/01/03 from: feed mill old wolverton road old wolverton milton keynes MK12 5PZ	(1 page)
13 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
02 Sep 2002	AA	Full accounts made up to 30 November 2001	(19 pages)
14 Jul 2002	363a	Return made up to 10/07/02; full list of members	(8 pages)
14 Jul 2002	353	Location of register of members	(1 page)
10 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Feb 2002	288c	Director's particulars changed	(1 page)
10 Oct 2001	288a	New director appointed	(2 pages)

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