ANIMALCARE GROUP PLC

Company number 01058015

Date	Type	Description	View / Download
05 Jan 2012	AP03	Appointment of Dr Iain David Menneer as a secretary	(1 page)
05 Jan 2012	TM02	Termination of appointment of Iain Menneer as a secretary	(1 page)
05 Jan 2012	TM02	Termination of appointment of Peter Warner as a secretary	(1 page)
05 Jan 2012	AP03	Appointment of Dr Iain David Menneer as a secretary	(1 page)
22 Nov 2011	AP01	Appointment of Mr Raymond Bryan Harding as a director	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Peter Warner as a director	(1 page)
14 Nov 2011	AA	Group of companies' accounts made up to 30 June 2011	(55 pages)
09 Nov 2011	AR01	Annual return made up to 8 November 2011 no member list	(5 pages)
08 Nov 2011	CH01	Director's details changed for Lord Arthur Francis Nicholas Wills Hill Marquess of Downshire on 8 November 2011	(2 pages)
08 Nov 2011	CH01	Director's details changed for James Scott Lambert on 8 November 2011	(2 pages)
08 Nov 2011	CH01	Director's details changed for Mr Stephen Michael Wildridge on 8 November 2011	(2 pages)
08 Nov 2011	CH03	Secretary's details changed for Peter Oluwaseyi Robert Warner on 8 November 2011	(1 page)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 10 October 2011 GBP 4,102,040.8	(3 pages)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 4 October 2011 GBP 4,084,140.8	(3 pages)
29 Sep 2011	SH01	Statement of capital following an allotment of shares on 9 September 2011 GBP 4,081,321.2	(3 pages)
29 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 4,079,099.6	(3 pages)
02 Sep 2011	AD01	Registered office address changed from , Fearby Road, Masham, Ripon, North Yorkshire, HG4 4ES on 2 September 2011	(1 page)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 9 November 2010 GBP 4,057,164.8	(3 pages)
11 Jul 2011	SH01	Statement of capital following an allotment of shares on 28 June 2011 GBP 4,074,742.2	(3 pages)
11 Jul 2011	SH01	Statement of capital following an allotment of shares on 25 May 2011 GBP 4,072,742.2	(3 pages)
11 Jul 2011	SH01	Statement of capital following an allotment of shares on 18 March 2011 GBP 4,072,357.2	(3 pages)
11 Jul 2011	SH01	Statement of capital following an allotment of shares on 15 March 2011 GBP 4,059,264.8	(3 pages)
04 Jul 2011	AP01	Appointment of Dr Iain David Menneer as a director	(2 pages)
21 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
11 Jan 2011	AP03	Appointment of Peter Oluwaseyi Robert Warner as a secretary	(3 pages)