ANIMAL HEALTHCARE SERVICES LIMITED

Company number 03736547

Date	Type	Description	View / Download
22 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(7 pages)
31 May 2013	AA	Full accounts made up to 29 December 2012	(18 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
20 Aug 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(8 pages)
17 Aug 2012	AP03	Appointment of Mr Steven Robert Fletcher as a secretary	(1 page)
10 May 2012	CH01	Director's details changed for Mr Steven Robert Fletcher on 4 May 2012	(2 pages)
10 May 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
16 Jan 2012	AP01	Appointment of Mark Mlotek as a director	(2 pages)
16 Jan 2012	AP01	Appointment of Steven Paladino as a director	(2 pages)
16 Jan 2012	AP01	Appointment of Mr Peter Mccarthy as a director	(2 pages)
16 Jan 2012	AP01	Appointment of Mr Gavin Poole as a director	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Alison Lapish as a director	(1 page)
13 Jan 2012	AP01	Appointment of Lonnie Shoff as a director	(2 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
06 Jan 2012	TM02	Termination of appointment of Alison Lapish as a secretary	(1 page)
12 Jul 2011	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
06 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(6 pages)
04 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(7 pages)
19 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	(10 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
16 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(5 pages)
16 Apr 2010	CH01	Director's details changed for John Paul Lapish on 19 March 2010	(2 pages)
16 Apr 2010	CH01	Director's details changed for Mr Steven Robert Fletcher on 19 March 2010	(2 pages)
20 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
25 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)