ANIMAL HEALTHCARE SERVICES LIMITED

Company number 03736547

Date	Type	Description	View / Download
26 Mar 2018	AP01	Appointment of Mr Graham Michael Rhodes as a director on 26 March 2018	(2 pages)
12 Mar 2018	AP01	Appointment of Mr Timothy David Carse as a director on 9 March 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Will Flack as a director on 9 March 2018	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
04 Aug 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
03 Aug 2017	TM01	Termination of appointment of Gavin Poole as a director on 30 June 2017	(1 page)
27 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-27	(3 pages)
24 Jan 2017	TM01	Termination of appointment of Lonnie Shoff as a director on 18 January 2017	(1 page)
12 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Oct 2016	AA	Full accounts made up to 26 December 2015	(19 pages)
16 Mar 2016	TM02	Termination of appointment of Alison Jane Campbell as a secretary on 24 December 2015	(2 pages)
09 Oct 2015	AA	Full accounts made up to 27 December 2014	(20 pages)
23 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 190,002	(5 pages)
23 Jul 2015	AP03	Appointment of Mrs Alison Jane Campbell as a secretary on 20 July 2015	(2 pages)
23 Jul 2015	AP01	Appointment of Mr David Fenna as a director on 20 July 2015	(2 pages)
23 Jul 2015	AP01	Appointment of Mr Will Flack as a director on 20 July 2015	(2 pages)
23 Jul 2015	TM01	Termination of appointment of Steven Robert Fletcher as a director on 29 May 2015	(1 page)
23 Jul 2015	TM02	Termination of appointment of Steven Robert Fletcher as a secretary on 31 May 2015	(1 page)
18 Sep 2014	AA	Full accounts made up to 28 December 2013	(21 pages)
22 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 190,002	(6 pages)
07 Apr 2014	TM01	Termination of appointment of John Lapish as a director	(1 page)
22 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(7 pages)
31 May 2013	AA	Full accounts made up to 29 December 2012	(18 pages)