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ANIMAL HEALTHCARE SERVICES LIMITED

Company number 03736547

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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)
26 Mar 2008 363a Return made up to 19/03/08; full list of members
26 Mar 2008 288a Director appointed mr steven robert fletcher
12 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
26 Apr 2007 363a Return made up to 19/03/07; full list of members
09 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
20 Mar 2006 363a Return made up to 19/03/06; full list of members
28 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
04 Apr 2005 363s Return made up to 19/03/05; full list of members
23 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
13 Mar 2004 363s Return made up to 19/03/04; full list of members
03 Mar 2004 AA Accounts for a small company made up to 30 April 2003
18 Mar 2003 363s Return made up to 19/03/03; full list of members
02 Mar 2003 AA Accounts for a small company made up to 30 April 2002
19 Apr 2002 363s Return made up to 19/03/02; full list of members
07 Mar 2002 287 Registered office changed on 07/03/02 from: 62 cemetery road sheffield south yorkshire S11 8FP
15 Jan 2002 AA Accounts for a small company made up to 30 April 2001
29 Mar 2001 363s Return made up to 19/03/01; full list of members
11 Jan 2001 AA Accounts for a small company made up to 30 April 2000
23 Aug 2000 88(2)R Ad 03/05/99--------- £ si 190000@1
20 Jun 2000 363s Return made up to 19/03/00; full list of members
03 Mar 2000 225 Accounting reference date extended from 31/03/00 to 30/04/00
15 Jul 1999 395 Particulars of mortgage/charge
24 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 May 1999 123 £ nc 1000/1000000 21/04/99