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VETERINARY BUSINESS DEVELOPMENT LIMITED

Company number 02185105

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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)
22 Apr 2005 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
09 Jul 2004 363a Return made up to 08/06/04; full list of members
23 Jan 2004 287 Registered office changed on 23/01/04 from: croner house 145 london road, kingston upon thames, surrey KT2 6SR
04 Nov 2003 AA Full accounts made up to 31 December 2002
16 Jul 2003 363a Return made up to 08/06/03; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
17 Aug 2002 363a Return made up to 08/06/02; full list of members
11 Oct 2001 AA Full accounts made up to 31 December 2000
08 Aug 2001 288a New director appointed
08 Aug 2001 363a Return made up to 08/06/01; full list of members
30 Mar 2001 88(2)R Ad 19/06/00--------- £ si 400000@.01=4000 £ ic 12200/16200
30 Mar 2001 287 Registered office changed on 30/03/01 from: olympus house, werrington centre, peterborough, cambs, PE4 6NA
30 Mar 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re share dividend 19/06/00
30 Mar 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2001 123 £ nc 12200/16200 19/06/00
30 Mar 2001 122 S-div conve 19/06/00
30 Mar 2001 288b Director resigned
30 Mar 2001 288b Director resigned
30 Mar 2001 288b Director resigned
30 Mar 2001 288b Secretary resigned;director resigned
30 Mar 2001 288a New director appointed