S-P VETERINARY PENSIONS LIMITED

Company number 01908729

Date	Type	Description	View / Download
26 Mar 2010	CH01	Director's details changed for Steven Hubrig Koehler on 1 March 2010	(2 pages)
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)
06 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	(4 pages)
12 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
12 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 23/05/2008	(2 pages)
10 Apr 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
19 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
25 Apr 2007	288c	Director's particulars changed	(1 page)
29 Mar 2007	363a	Return made up to 01/03/07; full list of members	(3 pages)
28 Mar 2007	353	Location of register of members	(1 page)
28 Mar 2007	288c	Director's particulars changed	(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)
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)
25 Apr 2006	363a	Return made up to 01/03/06; full list of members	(3 pages)