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VETERINARY CONCEPTS EUROPE LIMITED

Company number 02496265

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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)
13 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
25 May 2001 363s Return made up to 26/04/01; full list of members
05 Apr 2001 288a New secretary appointed
04 Apr 2001 288b Secretary resigned;director resigned
04 Apr 2001 363s Return made up to 26/04/00; full list of members
  • 363(287) ‐ Registered office changed on 04/04/01
15 Jan 2001 288b Director resigned
12 Jan 2001 AA Accounts for a small company made up to 31 March 2000
15 Feb 2000 288a New director appointed
08 Oct 1999 AA Accounts for a small company made up to 31 March 1999
14 May 1999 363s Return made up to 26/04/99; full list of members
22 Apr 1999 225 Accounting reference date shortened from 30/04/99 to 31/03/99
08 Sep 1998 AA Accounts for a dormant company made up to 30 April 1998
09 Jul 1998 288a New secretary appointed
09 Jul 1998 288a New director appointed
09 Jul 1998 288b Secretary resigned;director resigned
09 Jul 1998 363s Return made up to 26/04/98; no change of members
  • 363(287) ‐ Registered office changed on 09/07/98
  • 363(353) ‐ Location of register of members address changed
15 Jun 1998 287 Registered office changed on 15/06/98 from: unit 7 corsham commercial centre potley lane corsham wiltshire SN13 9RH
15 Jun 1998 AA Accounts for a dormant company made up to 30 April 1997
28 May 1997 363s Return made up to 26/04/97; no change of members
  • 363(288) ‐ Director resigned
21 Feb 1997 AA Accounts for a dormant company made up to 30 April 1996
21 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jan 1997 CERTNM Company name changed spires products LIMITED\certificate issued on 23/01/97
12 Jun 1996 AUD Auditor's resignation
05 Jun 1996 AA Accounts for a small company made up to 30 April 1995
09 May 1996 363s Return made up to 26/04/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed