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HEATH LODGE VETERINARY SERVICES LIMITED

Company number 04185606

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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 Jul 2002 88(2)R Ad 05/07/02--------- £ si 1@1=1 £ ic 1000/1001
15 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Divided 01/07/02
15 Jul 2002 122 Div 01/07/02
04 Apr 2002 363s Return made up to 22/03/02; full list of members
19 Sep 2001 288a New secretary appointed
19 Sep 2001 288b Secretary resigned
29 May 2001 88(3) Particulars of contract relating to shares
29 May 2001 88(2)R Ad 01/04/01-30/04/01 £ si 175@1=175 £ ic 825/1000
29 May 2001 88(2)R Ad 01/04/01--------- £ si 824@1=824 £ ic 1/825
03 Apr 2001 288b Secretary resigned
03 Apr 2001 288b Director resigned
03 Apr 2001 288a New director appointed
03 Apr 2001 288a New director appointed
03 Apr 2001 288a New secretary appointed
03 Apr 2001 287 Registered office changed on 03/04/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LXX
22 Mar 2001 NEWINC Incorporation