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POULTRY HEALTH SERVICES LIMITED

Company number 04161083

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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)
10 May 2006 288b Director resigned
10 May 2006 288b Director resigned
10 May 2006 288a New secretary appointed
20 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
15 Feb 2006 363a Return made up to 15/02/06; full list of members
25 Apr 2005 AA Total exemption full accounts made up to 30 September 2004
23 Feb 2005 363s Return made up to 15/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Feb 2005 288b Secretary resigned
01 Feb 2005 AUD Auditor's resignation
08 Jun 2004 AA Full accounts made up to 30 September 2003
02 Apr 2004 288a New secretary appointed
15 Mar 2004 363s Return made up to 15/02/04; full list of members
  • 363(288) ‐ Secretary resigned
28 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2003 AA Full accounts made up to 30 September 2002
21 Feb 2003 363s Return made up to 15/02/03; full list of members
14 Dec 2002 395 Particulars of mortgage/charge
24 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
14 Mar 2002 363s Return made up to 15/02/02; full list of members
08 Jan 2002 395 Particulars of mortgage/charge
10 Sep 2001 225 Accounting reference date shortened from 28/02/02 to 30/09/01
10 Sep 2001 88(2)R Ad 30/08/01--------- £ si 4@1=4 £ ic 1/5
10 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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