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THE BROOKE HOSPITAL FOR ANIMALS

Company number 04119581

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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)
10 Dec 2004 363s Annual return made up to 05/12/04
  • 363(288) ‐ Director's particulars changed
01 Oct 2004 288b Director resigned
01 Oct 2004 AUD Auditor's resignation
12 Dec 2003 363s Annual return made up to 05/12/03
10 Nov 2003 AA Full accounts made up to 31 March 2003
28 Jul 2003 288a New director appointed
08 Jan 2003 288b Director resigned
11 Dec 2002 363s Annual return made up to 05/12/02
  • 363(288) ‐ Director's particulars changed
12 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
30 May 2002 288a New director appointed
09 Apr 2002 288b Director resigned
24 Dec 2001 MEM/ARTS Memorandum and Articles of Association
24 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2001 288a New director appointed
10 Dec 2001 363s Annual return made up to 05/12/01
19 Oct 2001 288b Director resigned
21 Aug 2001 288a New director appointed
14 Aug 2001 288a New director appointed
14 Apr 2001 288a New secretary appointed
14 Apr 2001 288b Secretary resigned
14 Apr 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
05 Dec 2000 NEWINC Incorporation