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VETERINARY PRACTICE INITIATIVES LIMITED

Company number 03145771

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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)
17 Aug 2006 403a Declaration of satisfaction of mortgage/charge
24 May 2006 288b Director resigned
08 May 2006 288b Secretary resigned
08 May 2006 288a New secretary appointed
15 Feb 2006 363s Return made up to 12/01/06; full list of members
11 Nov 2005 288b Secretary resigned;director resigned
11 Nov 2005 288a New secretary appointed
29 Oct 2005 395 Particulars of mortgage/charge
14 Sep 2005 287 Registered office changed on 14/09/05 from: suite 2 salar house campfield road st albans hertfordshire AL1 5HT
05 May 2005 AA Full accounts made up to 30 June 2004
14 Feb 2005 363s Return made up to 12/01/05; change of members
05 Nov 2004 395 Particulars of mortgage/charge
12 Jul 2004 AA Full accounts made up to 30 June 2003
16 Mar 2004 88(2)R Ad 26/02/04--------- £ si 1000000@.01=10000 £ ic 1444502/1454502
16 Mar 2004 123 Nc inc already adjusted 26/02/04
16 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2004 288a New director appointed
27 Feb 2004 363s Return made up to 12/01/04; full list of members
10 Feb 2004 288a New secretary appointed
10 Feb 2004 288a New director appointed
10 Feb 2004 288b Secretary resigned;director resigned
10 Feb 2004 288b Director resigned
03 Feb 2003 AA Full accounts made up to 30 June 2002