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SCIL ANIMAL CARE COMPANY UK LIMITED

Company number 03905082

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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)
02 Feb 2006 363a Return made up to 12/01/06; full list of members
05 Aug 2005 AA Accounts for a small company made up to 31 December 2004
08 Apr 2005 363s Return made up to 12/01/05; full list of members
02 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
29 Jan 2004 363s Return made up to 12/01/04; full list of members
26 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
20 Jan 2003 363s Return made up to 12/01/03; full list of members
07 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Jan 2002 363s Return made up to 12/01/02; full list of members
25 Sep 2001 AA Accounts for a small company made up to 31 December 2000
23 May 2001 287 Registered office changed on 23/05/01 from: 29 warwick road coventry west midlands CV1 2ES
25 Apr 2001 288a New secretary appointed
25 Apr 2001 288b Secretary resigned
19 Apr 2001 363s Return made up to 12/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Feb 2001 287 Registered office changed on 26/02/01 from: griffins griffins court 24-32 london road newbury berkshire RG14 1JX
23 Nov 2000 88(2)R Ad 06/11/00--------- £ si 29900@1=29900 £ ic 100/30000
10 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jul 2000 288a New secretary appointed
27 Jul 2000 288b Secretary resigned
23 Feb 2000 88(2)R Ad 05/02/00--------- £ si 98@1=98 £ ic 2/100
15 Feb 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
26 Jan 2000 288b Director resigned
26 Jan 2000 288b Secretary resigned
26 Jan 2000 287 Registered office changed on 26/01/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN
26 Jan 2000 288a New director appointed