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S-P VETERINARY PENSIONS LIMITED

Company number 01908729

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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)
28 Mar 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1994 AA Accounts for a dormant company made up to 30 June 1993
04 Jun 1993 363s Return made up to 30/04/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/93; no change of members
19 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
15 Mar 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
15 Mar 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
15 Mar 1993 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
15 Mar 1993 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
21 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1993 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
16 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1992 363s Return made up to 30/04/92; no change of members
  • 363(287) ‐ Registered office changed on 18/06/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/04/92; no change of members
06 May 1992 AA Accounts for a dormant company made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1991
23 May 1991 363a Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
06 Feb 1991 AA Accounts for a dormant company made up to 30 June 1990
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Request DocumentAccounts for a dormant company made up to 30 June 1990
12 Jun 1990 AA Accounts for a dormant company made up to 30 June 1989
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Request DocumentAccounts for a dormant company made up to 30 June 1989
12 Jun 1990 363 Return made up to 24/05/90; full list of members
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Request DocumentReturn made up to 24/05/90; full list of members
01 Nov 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed