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MY VET LTD

Company number 03772081

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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)
14 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Aug 2012 AD01 Registered office address changed from Longsight Road Clayton Le Dale Blackburn Lancashire BB2 7JA on 21 August 2012
30 Jul 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
09 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
30 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
27 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 100
31 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
23 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
21 Jun 2010 CH03 Secretary's details changed for Rosemary Frances Duckworth on 7 May 2010
21 Jun 2010 CH01 Director's details changed for Rosemary Frances Duckworth on 7 May 2010
21 Jun 2010 CH01 Director's details changed for Mr Christopher Myerscough on 7 May 2010
30 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
24 Jun 2009 288c Director's change of particulars / christopher myerscough / 03/06/2009
24 Jun 2009 225 Accounting reference date extended from 31/05/2009 to 30/06/2009
24 Jun 2009 288a Director appointed rosemary frances duckworth
24 Jun 2009 287 Registered office changed on 24/06/2009 from oakmount 6 east park road blackburn lancashire BB1 8BW
05 Jun 2009 363a Return made up to 17/05/09; full list of members
02 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
22 May 2008 363a Return made up to 17/05/08; full list of members
05 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
30 May 2007 363a Return made up to 17/05/07; full list of members
23 Jun 2006 AA Accounts for a dormant company made up to 31 May 2006