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FOREST HOUSE VETERINARY GROUP LIMITED

Company number 03838256

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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)
15 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
15 Sep 2016 CH01 Director's details changed for Martin Ronald Watson on 30 April 2016
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 675
07 Dec 2015 CERTNM Company name changed forest house property LIMITED\certificate issued on 07/12/15
  • NM06 ‐ Change of name with request to seek comments from relevant body
07 Dec 2015 CONNOT Change of name notice
17 Nov 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-11-02
02 Oct 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 450
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 450
08 Sep 2014 AD01 Registered office address changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 8 September 2014
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jun 2014 SH03 Purchase of own shares.
09 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 540
27 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jun 2013 SH03 Purchase of own shares.
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
25 Sep 2012 CH01 Director's details changed for Martin Ronald Watson on 9 September 2011
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares