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ABBEYVET EXPORT (UK) LIMITED

Company number 02846825

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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)
27 Jun 2011 AP01 Appointment of Mr Thelwell Holand as a director
13 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
13 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
13 Sep 2010 CH02 Director's details changed for Abbeyvet (Uk) Limited on 23 August 2010
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Jan 2010 CH02 Director's details changed for Abbeyvet (Uk) Limited on 22 January 2010
28 Aug 2009 363a Return made up to 23/08/09; full list of members
03 Jun 2009 287 Registered office changed on 03/06/2009 from 19 trinity square llandudno LL30 2RD
16 Mar 2009 AA Accounts for a small company made up to 30 April 2008
16 Mar 2009 AAMD Amended accounts made up to 30 April 2007
19 Jan 2009 288b Appointment terminated secretary richard smith
23 Dec 2008 AA Total exemption small company accounts made up to 30 April 2007
17 Sep 2008 363a Return made up to 23/08/08; full list of members
16 Sep 2008 353 Location of register of members
16 Sep 2008 288c Director's change of particulars / abbeyvet LIMITED / 08/05/2008
07 Aug 2008 MEM/ARTS Memorandum and Articles of Association
14 May 2008 MEM/ARTS Memorandum and Articles of Association
08 May 2008 CERTNM Company name changed abbeyvet export LIMITED\certificate issued on 08/05/08
28 Aug 2007 363a Return made up to 23/08/07; full list of members
15 Mar 2007 288a New secretary appointed
15 Mar 2007 288b Secretary resigned
08 Mar 2007 AA Full accounts made up to 30 April 2006
10 Feb 2007 403a Declaration of satisfaction of mortgage/charge
30 Jan 2007 395 Particulars of mortgage/charge
09 Nov 2006 363a Return made up to 23/08/06; full list of members