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LALLEMAND ANIMAL NUTRITION UK LIMITED

Company number 02886133

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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)
01 May 2003 AA Group of companies' accounts made up to 31 January 2002
31 Mar 2003 403a Declaration of satisfaction of mortgage/charge
29 Nov 2002 244 Delivery ext'd 3 mth 31/01/02
20 May 2002 363s Return made up to 11/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2002 122 Conve 24/01/02
12 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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12 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2002 88(2)R Ad 24/01/02--------- £ si 9700@.001=9 £ ic 4776483/4776492
12 Feb 2002 88(2)R Ad 24/01/02--------- £ si 1@.15 £ ic 4776483/4776483
12 Feb 2002 287 Registered office changed on 12/02/02 from: 5 chiltern close llanishen cardiff south glamorgan CF14 5DL
12 Feb 2002 288a New secretary appointed;new director appointed
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New director appointed
12 Feb 2002 288b Secretary resigned;director resigned
12 Feb 2002 288b Director resigned
05 Feb 2002 403b Declaration of mortgage charge released/ceased
05 Feb 2002 403b Declaration of mortgage charge released/ceased
05 Feb 2002 403a Declaration of satisfaction of mortgage/charge
05 Feb 2002 403a Declaration of satisfaction of mortgage/charge
05 Feb 2002 403a Declaration of satisfaction of mortgage/charge
05 Feb 2002 403a Declaration of satisfaction of mortgage/charge
16 Jan 2002 225 Accounting reference date extended from 31/12/01 to 31/01/02
20 Dec 2001 AA Group of companies' accounts made up to 31 December 2000
17 Dec 2001 MISC Amending 882 04/09/01