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CHANELLE VET U.K. LIMITED

Company number 06203599

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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)
03 Jun 2011 CH01 Director's details changed for Chanelle Mccoy on 26 April 2011
20 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
31 Jan 2011 AA Full accounts made up to 30 April 2010
11 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
15 Apr 2010 AD01 Registered office address changed from C/O Chanelle Animal Health Uk 7 Rodney Street Liverpool L1 9HZ on 15 April 2010
26 Jan 2010 AA Full accounts made up to 30 April 2009
15 Jun 2009 363a Return made up to 02/05/09; full list of members
15 Jun 2009 288c Director's change of particulars / michael burke / 02/05/2009
15 Jun 2009 288c Director and secretary's change of particulars / chanelle mccoy / 02/05/2009
31 Jan 2009 AA Full accounts made up to 30 April 2008
11 Sep 2008 363a Return made up to 04/04/08; full list of members
28 Nov 2007 MEM/ARTS Memorandum and Articles of Association
23 Nov 2007 CERTNM Company name changed chanelle pharmaceuticals (uk) li mited\certificate issued on 23/11/07
04 Oct 2007 MEM/ARTS Memorandum and Articles of Association
03 Oct 2007 287 Registered office changed on 03/10/07 from: the lodge, shanford farm bridge station road pluckley TN27 0RU
28 Sep 2007 CERTNM Company name changed chanelle veterinary (U.K.) limit ed\certificate issued on 28/09/07
12 Jun 2007 288a New secretary appointed;new director appointed
12 Jun 2007 288a New director appointed
25 May 2007 288b Secretary resigned
25 May 2007 288b Director resigned
28 Apr 2007 MEM/ARTS Memorandum and Articles of Association
28 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2007 NEWINC Incorporation