S-P VETERINARY (UK) LIMITED

Company number 00427991

Date	Type	Description	View / Download
05 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Mar 2010	AD02	Register inspection address has been changed	(1 page)
24 Aug 2009	288b	Appointment terminated director maria hilado	(1 page)
09 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
23 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
16 Dec 2008	288c	Director's change of particulars / maria hilado / 01/12/2008	(1 page)
05 Nov 2008	288a	Director appointed maria theresa hilado	(3 pages)
01 Nov 2008	288b	Appointment terminated director ernest moore	(1 page)
17 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Accounts confirmed & ratified sec auth to despatch accounts 23/05/2008	(3 pages)
12 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 23/05/2008	(2 pages)
12 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
10 Apr 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
20 Dec 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
06 Mar 2007	363a	Return made up to 01/03/07; full list of members	(3 pages)
05 Mar 2007	353	Location of register of members	(1 page)
30 Jan 2007	288a	New director appointed	(2 pages)
30 Nov 2006	288a	New secretary appointed	(2 pages)
28 Nov 2006	288a	New director appointed	(2 pages)
28 Nov 2006	288a	New director appointed	(2 pages)
17 Nov 2006	225	Accounting reference date extended from 29/12/06 to 31/12/06	(1 page)
05 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
11 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
11 Oct 2006	288b	Director resigned	(1 page)
12 May 2006	363a	Return made up to 30/04/06; full list of members	(2 pages)
06 Apr 2006	353	Location of register of members	(1 page)