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MERIDEN ANIMAL HEALTH LIMITED

Company number 02645258

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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 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Stephen George Harris on 1 October 2009
02 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
29 Oct 2009 AA Accounts for a small company made up to 31 December 2008
23 Sep 2009 363a Return made up to 10/09/09; full list of members
18 Sep 2008 AA Accounts for a small company made up to 31 December 2007
11 Sep 2008 363a Return made up to 10/09/08; full list of members
29 Aug 2008 288b Appointment terminated director fernando mirapeix
18 Jan 2008 169 £ sr 500@100 27/06/07
30 Oct 2007 AA Accounts for a small company made up to 31 December 2006
30 Oct 2007 363s Return made up to 12/09/07; no change of members
02 Apr 2007 288c Director's particulars changed
27 Jan 2007 395 Particulars of mortgage/charge
01 Nov 2006 AA Accounts for a small company made up to 31 December 2005
25 Oct 2006 363a Return made up to 12/09/06; full list of members
16 Nov 2005 288a New secretary appointed
16 Nov 2005 287 Registered office changed on 16/11/05 from: the barn warren court 114 high street stevenage old town hertfordshire SG1 3DW
15 Nov 2005 288b Secretary resigned
19 Oct 2005 363a Return made up to 12/09/05; full list of members
30 Sep 2005 AA Accounts for a small company made up to 31 December 2004
23 Sep 2004 363s Return made up to 12/09/04; full list of members
27 Jul 2004 AA Accounts for a small company made up to 31 December 2003
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
09 Oct 2003 363s Return made up to 12/09/03; full list of members