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ANIMAL CARE PRODUCTS LIMITED

Company number 03774037

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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)
07 Jun 2005	363s	Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
25 May 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 6 pages (6 pages)
15 Jun 2004	363s	Return made up to 19/05/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/05/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
19 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Mar 2004	287	Registered office changed on 31/03/04 from: chatham court 10 lesbourne road reigate surrey RH2 7LD	View PDF Registered office changed on 31/03/04 from: chatham court 10 lesbourne road reigate surrey RH2 7LD - link opens in a new window - 1 page (1 page)
31 Mar 2004	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 5 pages (5 pages)
25 Jul 2003	88(2)R	Ad 07/10/02--------- £ si 22500@1	View PDF Ad 07/10/02--------- £ si 22500@1 - link opens in a new window - 2 pages (2 pages)
25 Jul 2003	363s	Return made up to 19/05/03; full list of members	View PDF Return made up to 19/05/03; full list of members - link opens in a new window - 9 pages (9 pages)
08 Apr 2003	AA	Total exemption small company accounts made up to 31 May 2002	View PDF Total exemption small company accounts made up to 31 May 2002 - link opens in a new window - 5 pages (5 pages)
15 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Jul 2002	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
11 Jul 2002	88(2)R	Ad 22/05/02--------- £ si 2522@1=2522 £ ic 77346/79868	View PDF Ad 22/05/02--------- £ si 2522@1=2522 £ ic 77346/79868 - link opens in a new window - 2 pages (2 pages)
18 Jun 2002	363s	Return made up to 19/05/02; full list of members	View PDF Return made up to 19/05/02; full list of members - link opens in a new window - 8 pages (8 pages)
06 Jun 2002	88(2)R	Ad 06/03/02--------- £ si 2503@1=2503 £ ic 74843/77346	View PDF Ad 06/03/02--------- £ si 2503@1=2503 £ ic 74843/77346 - link opens in a new window - 2 pages (2 pages)
31 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
03 Apr 2002	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 5 pages (5 pages)
15 Jun 2001	363s	Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Apr 2001	AA	Full accounts made up to 31 May 2000	View PDF Full accounts made up to 31 May 2000 - link opens in a new window - 7 pages (7 pages)
08 Jan 2001	88(2)R	Ad 24/11/00--------- £ si 705@1=705 £ ic 73798/74503	View PDF Ad 24/11/00--------- £ si 705@1=705 £ ic 73798/74503 - link opens in a new window - 2 pages (2 pages)
21 Nov 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
21 Nov 2000	88(2)R	Ad 18/10/00--------- £ si 1798@1=1798 £ ic 72000/73798	View PDF Ad 18/10/00--------- £ si 1798@1=1798 £ ic 72000/73798 - link opens in a new window - 2 pages (2 pages)
27 Sep 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
27 Sep 2000	88(2)R	Ad 26/07/00--------- £ si 12000@1=12000 £ ic 60000/72000	View PDF Ad 26/07/00--------- £ si 12000@1=12000 £ ic 60000/72000 - link opens in a new window - 2 pages (2 pages)
06 Sep 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 5 pages (5 pages)

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