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ANIMALS ARE US LTD

Company number 04452812

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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 Sep 2005 363s Return made up to 31/05/05; full list of members
18 Mar 2005 395 Particulars of mortgage/charge
14 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004
07 Feb 2005 AAMD Amended accounts made up to 30 November 2003
24 Sep 2004 363s Return made up to 31/05/04; full list of members
24 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
03 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
17 Mar 2004 225 Accounting reference date shortened from 30/11/04 to 30/11/03
20 Feb 2004 225 Accounting reference date extended from 31/05/04 to 30/11/04
11 Sep 2003 363s Return made up to 31/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
11 Sep 2003 288a New secretary appointed
07 Jan 2003 88(2)R Ad 31/05/02--------- £ si 1@1=1 £ ic 1/2
02 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2002 288a New secretary appointed
02 Dec 2002 288a New director appointed
10 Jun 2002 288b Secretary resigned
10 Jun 2002 288b Director resigned
31 May 2002 NEWINC Incorporation