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ADVANCED ANIMAL HEALTH LIMITED

Company number 05391118

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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)
12 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
23 Dec 2011 TM01 Termination of appointment of Michael Colley as a director
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Sep 2011 SH06 Cancellation of shares. Statement of capital on 7 September 2011
  • GBP 105
07 Sep 2011 SH06 Cancellation of shares. Statement of capital on 7 September 2011
  • GBP 110
07 Sep 2011 SH03 Purchase of own shares.
07 Sep 2011 SH03 Purchase of own shares.
25 Jul 2011 AP01 Appointment of Mr Nicholas James Skipper as a director
25 Jul 2011 AP01 Appointment of Mr Michael Colley as a director
25 Jul 2011 TM01 Termination of appointment of Derrick Broomfield as a director
04 May 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Dec 2010 88(2) Capitals not rolled up
23 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Sep 2009 287 Registered office changed on 15/09/2009 from carlton house, 101 new london road, chelmsford essex CM2 0PP
27 Mar 2009 363a Return made up to 14/03/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Sep 2008 363a Return made up to 14/03/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Mar 2007 363a Return made up to 14/03/07; full list of members
23 Mar 2007 288c Director's particulars changed
20 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Nov 2006 288b Director resigned
25 Apr 2006 288a New director appointed