ARNOLDS VETERINARY PRODUCTS LIMITED filing history - Find and update company information

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ARNOLDS VETERINARY PRODUCTS LIMITED

Company number 00505382

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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 Nov 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Apr 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 19 pages (19 pages)
03 Apr 2001	363s	Return made up to 08/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
11 Oct 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
02 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
27 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
27 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 May 2000	363s	Return made up to 08/03/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/03/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Mar 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 17 pages (17 pages)
27 May 1999	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Apr 1999	363s	Return made up to 08/03/99; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/04/99	View PDF Return made up to 08/03/99; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/04/99 - link opens in a new window - 4 pages (4 pages)
02 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 1999	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 16 pages (16 pages)
23 Mar 1998	363s	Return made up to 08/03/98; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 08/03/98; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
19 Mar 1998	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 15 pages (15 pages)
12 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Jul 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 1997	287	Registered office changed on 04/07/97 from: britannia house, centurion park, tamworth, staffordshire. B77 5TZ	View PDF Registered office changed on 04/07/97 from: britannia house, centurion park, tamworth, staffordshire. B77 5TZ - link opens in a new window - 1 page (1 page)
04 Jul 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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