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APH ANIMAL HEALTH LABORATORY LIMITED

Company number 05446696

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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 Jan 2014 AD01 Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 2 January 2014
26 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
24 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
29 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
22 Dec 2011 AA Accounts for a dormant company made up to 31 May 2011
12 Jul 2011 CH04 Secretary's details changed for Deep Top Consultancy (Hk) Ltd on 25 February 2011
12 Jul 2011 AD01 Registered office address changed from B Office 6 Slington House Rankine Road Basingstoke RG24 8PH Uk on 12 July 2011
12 Jul 2011 CH01 Director's details changed for Tao Chen on 25 February 2011
30 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
07 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
17 May 2010 AA Accounts for a dormant company made up to 31 May 2009
04 May 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
01 May 2010 CH01 Director's details changed for Tao Chen on 1 January 2010
01 May 2010 CH04 Secretary's details changed for Deep Top Consultancy (Hk) Ltd on 1 January 2010
16 Apr 2009 363a Return made up to 01/02/09; full list of members
27 Aug 2008 AA Accounts for a dormant company made up to 31 May 2008
28 May 2008 363a Return made up to 02/04/08; full list of members
27 May 2008 190 Location of debenture register
27 May 2008 353 Location of register of members
27 May 2008 287 Registered office changed on 27/05/2008 from b 360 office 6 slington house rankine road basingstoke RG24 8PH
27 May 2008 288a Secretary appointed deep top consultancy (hk) LTD
27 May 2008 288b Appointment terminated secretary hkrtp LIMITED
07 May 2008 287 Registered office changed on 07/05/2008 from MST2075 rm b 1/f la bldg 66 corporation road grangetown cardiff CF11 7AW
25 Feb 2008 AA Accounts for a dormant company made up to 31 May 2007
01 Feb 2008 363a Return made up to 01/02/08; full list of members