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TOTAL VETERINARY SERVICES LIMITED

Company number 03903484

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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)
01 Sep 2004 155(6)b Declaration of assistance for shares acquisition
01 Sep 2004 155(6)a Declaration of assistance for shares acquisition
01 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 20/08/04
01 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2004 288b Secretary resigned
01 Sep 2004 288b Director resigned
01 Sep 2004 288b Director resigned
01 Sep 2004 288a New secretary appointed
20 May 2004 AA Accounts for a small company made up to 31 July 2003
19 Jan 2004 363s Return made up to 07/01/04; full list of members
10 Sep 2003 288a New director appointed
22 Apr 2003 AA Accounts for a small company made up to 31 July 2002
21 Jan 2003 363s Return made up to 07/01/03; full list of members
  • 363(287) ‐ Registered office changed on 21/01/03
30 May 2002 AA Accounts for a small company made up to 31 July 2001
11 Jan 2002 363s Return made up to 07/01/02; full list of members
06 Jun 2001 AA Accounts for a small company made up to 31 July 2000
01 Jun 2001 363s Return made up to 07/01/01; full list of members; amend
08 Feb 2001 363s Return made up to 07/01/01; full list of members
28 Jun 2000 395 Particulars of mortgage/charge
24 Feb 2000 288b Secretary resigned
24 Feb 2000 288b Director resigned
24 Feb 2000 288a New secretary appointed
24 Feb 2000 288a New director appointed
24 Feb 2000 288a New director appointed