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MARS HORSECARE HOLDINGS UK LIMITED

Company number 03606201

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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)
13 Nov 2010	CH03	Secretary's details changed for Margaret Alison Jordan on 16 October 2010	View PDF Secretary's details changed for Margaret Alison Jordan on 16 October 2010 - link opens in a new window - 1 page (1 page)
12 Nov 2010	CH01	Director's details changed for David Martin Radvan on 16 October 2010	View PDF Director's details changed for David Martin Radvan on 16 October 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	CH01	Director's details changed for Gareth Mark Pilkington on 16 October 2010	View PDF Director's details changed for Gareth Mark Pilkington on 16 October 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	CH01	Director's details changed for Ruth Elizabeth Macdonald Mccombe on 16 October 2010	View PDF Director's details changed for Ruth Elizabeth Macdonald Mccombe on 16 October 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	CH01	Director's details changed for Robert Peter Clegg on 16 October 2010	View PDF Director's details changed for Robert Peter Clegg on 16 October 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	CH01	Director's details changed for Jeremy Charles Brereton on 16 October 2010	View PDF Director's details changed for Jeremy Charles Brereton on 16 October 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	CH01	Director's details changed for Margaret Alison Jordan on 16 October 2010	View PDF Director's details changed for Margaret Alison Jordan on 16 October 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	CH01	Director's details changed for Stuart Guthrie-Brown on 16 October 2010	View PDF Director's details changed for Stuart Guthrie-Brown on 16 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AA	Full accounts made up to 2 January 2010	View PDF Full accounts made up to 2 January 2010 - link opens in a new window - 12 pages (12 pages)
14 Jul 2010	TM01	Termination of appointment of Andrew Campbell as a director	View PDF Termination of appointment of Andrew Campbell as a director - link opens in a new window - 1 page (1 page)
01 Jul 2010	CH01	Director's details changed for Robert Peter Clegg on 1 December 2006	View PDF Director's details changed for Robert Peter Clegg on 1 December 2006 - link opens in a new window - 1 page (1 page)
14 May 2010	CH01	Director's details changed for Gareth Mark Pilkington on 12 May 2007	View PDF Director's details changed for Gareth Mark Pilkington on 12 May 2007 - link opens in a new window - 1 page (1 page)
07 May 2010	CH01	Director's details changed for Jeremy Charles Brereton on 1 May 2007	View PDF Director's details changed for Jeremy Charles Brereton on 1 May 2007 - link opens in a new window - 1 page (1 page)
01 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	View PDF Annual return made up to 16 October 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Oct 2009	AA	Full accounts made up to 27 December 2008	View PDF Full accounts made up to 27 December 2008 - link opens in a new window - 12 pages (12 pages)
19 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 17/03/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 17/03/2009 - link opens in a new window - 30 pages (30 pages)
07 Nov 2008	363a	Return made up to 16/10/08; full list of members	View PDF Return made up to 16/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
28 Oct 2008	AA	Full accounts made up to 29 December 2007	View PDF Full accounts made up to 29 December 2007 - link opens in a new window - 12 pages (12 pages)
18 Mar 2008	288a	Director appointed david martin radvan	View PDF Director appointed david martin radvan - link opens in a new window - 1 page (1 page)
18 Mar 2008	288b	Appointment terminated director ellis rowe	View PDF Appointment terminated director ellis rowe - link opens in a new window - 1 page (1 page)
14 Nov 2007	363a	Return made up to 16/10/07; full list of members	View PDF Return made up to 16/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)

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