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EUROPEAN VETERINARY SUPPLIES LIMITED

Company number 03039630

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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)
11 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
30 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
27 Oct 2010 AD03 Register(s) moved to registered inspection location
27 Oct 2010 AD02 Register inspection address has been changed
15 Sep 2010 AA Accounts for a small company made up to 31 December 2009
29 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for Simone Elizabeth Taylor on 11 March 2008
26 Oct 2009 CH01 Director's details changed for Simone Elizabeth Taylor on 11 March 2008
26 Sep 2009 AA Accounts for a small company made up to 31 December 2008
05 Mar 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
23 Feb 2009 AA Accounts for a small company made up to 30 April 2008
20 Oct 2008 363a Return made up to 15/09/08; full list of members
20 Oct 2008 288c Director's change of particulars / simone taylor / 11/03/2008
20 Oct 2008 288c Director and secretary's change of particulars / richard taylor / 11/03/2008
20 Oct 2008 353 Location of register of members
17 Oct 2008 225 Accounting reference date extended from 31/01/2008 to 30/04/2008
26 Aug 2008 AA Accounts for a small company made up to 31 January 2007
09 Apr 2008 287 Registered office changed on 09/04/2008 from taylor group house wedgnock lane warwick CV34 5YA
03 Apr 2008 287 Registered office changed on 03/04/2008 from 1 hawkes drive heathcote industrial estate warwick warwickshire CV34 6LX
03 Apr 2008 288b Appointment terminate, director timothy alan cox logged form
03 Apr 2008 288b Appointment terminate, director wayne luckman logged form
03 Apr 2008 288b Appointment terminate, director and secretary graham howard walden logged form
03 Apr 2008 288a Director appointed simone taylor logged form
03 Apr 2008 288a Director and secretary appointed richard jeffrey taylor