MERIDEN ANIMAL HEALTH LIMITED

Company number 02645258

Date	Type	Description	View / Download
15 Jan 2016	TM01	Termination of appointment of David Michael Alexander Bullen as a director on 13 January 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
28 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 50,000	(6 pages)
28 Sep 2015	AD01	Registered office address changed from Manton Wood Enterprise Park Worksop Nottinghamshire S80 2RS to C/O Anpario Plc Unit 5 Manton Wood Enterprise Park Worksop Nottinghamshire S80 2RS on 28 September 2015	(1 page)
12 Feb 2015	CH01	Director's details changed for David Michael Alaxander Bullen on 12 February 2015	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
09 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 50,000	(6 pages)
14 Apr 2014	AP01	Appointment of Mr Richard Peter Edwards as a director	(2 pages)
14 Apr 2014	AP01	Appointment of Mr John Derrick Butlin as a director	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Stephen Harris as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
11 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 50,000	(5 pages)
25 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(5 pages)
24 Sep 2012	CH01	Director's details changed for David Michael Alaxander Bullen on 10 September 2012	(2 pages)
24 Sep 2012	CH01	Director's details changed for Karen Lesley Prior on 10 September 2012	(2 pages)
09 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
05 Apr 2012	CH01	Director's details changed for David Michael Alaxander Bullen on 5 April 2012	(2 pages)
05 Apr 2012	AP01	Appointment of David Michael Alaxander Bullen as a director	(2 pages)
05 Apr 2012	AD01	Registered office address changed from 59 Union Street Dunstable Beds LU6 1EX on 5 April 2012	(1 page)
05 Apr 2012	AP01	Appointment of Karen Lesley Prior as a director	(2 pages)
04 Apr 2012	TM02	Termination of appointment of Pamela Mclaren as a secretary	(1 page)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
12 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(4 pages)
01 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)