RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, June 2024
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resolution |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 25th, August 2023
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accounts |
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(16 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 24th, September 2022
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accounts |
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(12 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 22nd, September 2021
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accounts |
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(12 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 11th, September 2020
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accounts |
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(12 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 25th, September 2019
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accounts |
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(12 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 4th, September 2018
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accounts |
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(12 pages)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, October 2017
|
resolution |
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AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 27th, September 2017
|
accounts |
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(13 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 4th, October 2016
|
accounts |
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(13 pages)
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AR01 |
Annual return, no members record, drawn up to February 7, 2016
filed on: 3rd, March 2016
|
annual return |
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(5 pages)
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CH01 |
On February 17, 2016 director's details were changed
filed on: 3rd, March 2016
|
officers |
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(2 pages)
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CH03 |
On February 17, 2016 secretary's details were changed
filed on: 3rd, March 2016
|
officers |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 30th, September 2015
|
accounts |
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(13 pages)
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AR01 |
Annual return, no members record, drawn up to February 7, 2015
filed on: 15th, February 2015
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annual return |
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(5 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 7th, October 2014
|
accounts |
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(13 pages)
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AR01 |
Annual return, no members record, drawn up to February 7, 2014
filed on: 23rd, February 2014
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annual return |
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(5 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 19th, September 2013
|
accounts |
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(13 pages)
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AR01 |
Annual return, no members record, drawn up to February 7, 2013
filed on: 17th, February 2013
|
annual return |
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(5 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 1st, October 2012
|
accounts |
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(13 pages)
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AP01 |
On July 2, 2012 new director was appointed.
filed on: 2nd, July 2012
|
officers |
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(2 pages)
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AR01 |
Annual return, no members record, drawn up to February 7, 2012
filed on: 6th, March 2012
|
annual return |
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(4 pages)
|
TM01 |
Director's appointment was terminated on March 5, 2012
filed on: 5th, March 2012
|
officers |
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(1 page)
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TM02 |
Termination of appointment as a secretary on September 29, 2011
filed on: 29th, September 2011
|
officers |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 20th, September 2011
|
accounts |
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(9 pages)
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AA01 |
Previous accounting period shortened from February 28, 2011 to December 31, 2010
filed on: 24th, May 2011
|
accounts |
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(3 pages)
|
MISC |
Form NE01
filed on: 23rd, May 2011
|
miscellaneous |
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(2 pages)
|
AR01 |
Annual return, no members record, drawn up to February 17, 2011
filed on: 4th, May 2011
|
annual return |
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(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, March 2011
|
resolution |
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(1 page)
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, March 2011
|
incorporation |
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(23 pages)
|
AA |
Dormant company accounts made up to February 28, 2009
filed on: 14th, April 2010
|
accounts |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2010
filed on: 14th, April 2010
|
accounts |
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(5 pages)
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AR01 |
Annual return, no members record, drawn up to February 7, 2010
filed on: 25th, March 2010
|
annual return |
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(4 pages)
|
AD01 |
Company moved to new address on March 25, 2010. Old Address: , Cato House Talavera Court, 10 Darnell Way, Northampton, Northamptonshire, NN3 6RW
filed on: 25th, March 2010
|
address |
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(1 page)
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CH01 |
On February 17, 2010 director's details were changed
filed on: 25th, March 2010
|
officers |
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(2 pages)
|
CH01 |
On February 17, 2010 director's details were changed
filed on: 25th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 17, 2010 director's details were changed
filed on: 25th, March 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on March 25, 2010. Old Address: , 5 Hill House Gardens, Stanwick, Wellingborough, Northamptonshire, NN9 6QH, England
filed on: 25th, March 2010
|
address |
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(1 page)
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363a |
Period up to March 30, 2009 - Annual return with full member list
filed on: 30th, March 2009
|
annual return |
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(8 pages)
|
AA |
Dormant company accounts made up to February 29, 2008
filed on: 16th, December 2008
|
accounts |
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(1 page)
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288b |
On August 12, 2008 Appointment terminate, director
filed on: 12th, August 2008
|
officers |
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(1 page)
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288b |
On August 12, 2008 Appointment terminate, secretary
filed on: 12th, August 2008
|
officers |
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(1 page)
|
363a |
Period up to August 7, 2008 - Annual return with full member list
filed on: 7th, August 2008
|
annual return |
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(4 pages)
|
287 |
Registered office changed on 07/08/2008 from, natwest bank chambers, 46 high street, daventry, northamptonshire, NN11 4HU
filed on: 7th, August 2008
|
address |
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(1 page)
|
288b |
On August 6, 2008 Appointment terminated secretary
filed on: 6th, August 2008
|
officers |
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(1 page)
|
288b |
On August 6, 2008 Appointment terminated director
filed on: 6th, August 2008
|
officers |
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(1 page)
|
288a |
On January 2, 2008 New secretary appointed;new director appointed
filed on: 2nd, January 2008
|
officers |
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(2 pages)
|
288a |
On January 2, 2008 New secretary appointed;new director appointed
filed on: 2nd, January 2008
|
officers |
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(2 pages)
|
288a |
On January 2, 2008 New secretary appointed;new director appointed
filed on: 2nd, January 2008
|
officers |
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(2 pages)
|
288a |
On January 2, 2008 New secretary appointed;new director appointed
filed on: 2nd, January 2008
|
officers |
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(2 pages)
|
288a |
On January 2, 2008 New secretary appointed;new director appointed
filed on: 2nd, January 2008
|
officers |
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(2 pages)
|
288a |
On January 2, 2008 New secretary appointed;new director appointed
filed on: 2nd, January 2008
|
officers |
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(2 pages)
|
CERTNM |
Company name changed portuguese dispencario de saude as animais LIMITEDcertificate issued on 31/12/07
filed on: 31st, December 2007
|
change of name |
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(3 pages)
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CERTNM |
Company name changed portuguese dispencario de saude as animais LIMITEDcertificate issued on 31/12/07
filed on: 31st, December 2007
|
change of name |
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(3 pages)
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NEWINC |
Certificate of incorporation
filed on: 7th, February 2007
|
incorporation |
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(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, February 2007
|
incorporation |
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(18 pages)
|