VETERINARY SOLUTIONS LIMITED

Company number 04207571

Date	Type	Description	View / Download
29 Jun 2010	AP03	Appointment of Mrs Helen Louise Redding as a secretary	(1 page)
17 Dec 2009	AA	Total exemption small company accounts made up to 29 June 2009	(8 pages)
11 Sep 2009	363a	Return made up to 11/09/09; full list of members	(5 pages)
06 Aug 2009	288a	Director and secretary appointed bryce donnell	(1 page)
27 Jul 2009	288a	Director appointed brian weatherly	(1 page)
15 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
15 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
13 Jul 2009	288b	Appointment terminated director and secretary julian bryan	(1 page)
13 Jul 2009	225	Accounting reference date shortened from 30/06/2010 to 31/12/2009	(1 page)
13 Jul 2009	287	Registered office changed on 13/07/2009 from barchester house stanton nr broadway worcestershire WR12 7NQ	(1 page)
13 Jul 2009	288a	Director appointed robert nathan minowitz	(2 pages)
13 Jul 2009	288a	Director appointed michael zack	(2 pages)
13 Jul 2009	288a	Director appointed steven paladino	(2 pages)
13 Jul 2009	288b	Appointment terminated director elizabeth o'brien	(1 page)
13 Jul 2009	288b	Appointment terminated director thomas melvin	(1 page)
13 Jul 2009	288b	Appointment terminated director lee cairns	(1 page)
13 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
06 May 2009	363a	Return made up to 27/04/09; full list of members	(5 pages)
10 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2008	(8 pages)
16 Jun 2008	363a	Return made up to 27/04/08; full list of members	(5 pages)
02 May 2008	288b	Appointment terminated director john whytell	(1 page)
06 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
21 May 2007	363a	Return made up to 27/04/07; full list of members	(4 pages)
15 Feb 2007	AA	Total exemption small company accounts made up to 30 June 2006	(7 pages)
24 May 2006	287	Registered office changed on 24/05/06 from: c/o heatons 7TH floor phoenix house 1-3 newhall street birmingham west midlands B3 3NH	(1 page)

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