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PROVET HOLDINGS LIMITED

Company number 03785890

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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)
06 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	View PDF Annual return made up to 10 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2011	AP01	Appointment of Mrs Sharon Davies as a director	View PDF Appointment of Mrs Sharon Davies as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	TM01	Termination of appointment of Michelle Davies as a director	View PDF Termination of appointment of Michelle Davies as a director - link opens in a new window - 1 page (1 page)
29 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	View PDF Annual return made up to 10 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Jul 2010	CH01	Director's details changed for Michelle Davies on 10 June 2010	View PDF Director's details changed for Michelle Davies on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	363a	Return made up to 10/06/09; full list of members	View PDF Return made up to 10/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jun 2009	288c	Director and secretary's change of particulars / michael davies / 01/04/2009	View PDF Director and secretary's change of particulars / michael davies / 01/04/2009 - link opens in a new window - 1 page (1 page)
30 Jun 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
30 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 Jun 2009	287	Registered office changed on 30/06/2009 from stable cottage shaftesbury road east knoyle wiltshire SP3 6AT	View PDF Registered office changed on 30/06/2009 from stable cottage shaftesbury road east knoyle wiltshire SP3 6AT - link opens in a new window - 1 page (1 page)
04 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)
07 Jul 2008	363a	Return made up to 10/06/08; full list of members	View PDF Return made up to 10/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 1 page (1 page)
24 Aug 2007	363s	Return made up to 10/06/07; no change of members 363(287) ‐ Registered office changed on 24/08/07 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/06/07; no change of members 363(287) ‐ Registered office changed on 24/08/07 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 1 page (1 page)
23 Oct 2006	363s	Return made up to 10/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 1 page (1 page)
28 Jul 2005	363s	Return made up to 10/06/05; full list of members	View PDF Return made up to 10/06/05; full list of members - link opens in a new window - 7 pages (7 pages)

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