VETERINARY SOLUTIONS LIMITED

Company number 04207571

Date	Type	Description	View / Download
11 May 2006	225	Accounting reference date extended from 31/03/06 to 30/06/06	(1 page)
08 May 2006	363s	Return made up to 27/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
25 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
22 Aug 2005	363s	Return made up to 27/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
08 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
08 Jul 2004	363s	Return made up to 27/04/04; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
01 Jul 2003	363s	Return made up to 27/04/03; no change of members	(8 pages)
02 Sep 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
24 May 2002	363s	Return made up to 27/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/05/02	(8 pages)
25 Jun 2001	225	Accounting reference date shortened from 30/04/02 to 31/03/02	(1 page)
20 Jun 2001	288a	New secretary appointed	(2 pages)
20 Jun 2001	288b	Secretary resigned	(1 page)
06 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
06 Jun 2001	288a	New director appointed	(2 pages)
06 Jun 2001	288a	New director appointed	(2 pages)
06 Jun 2001	288a	New director appointed	(2 pages)
06 Jun 2001	288a	New director appointed	(2 pages)
06 Jun 2001	123	£ nc 1000/160000 16/05/01	(1 page)
05 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
24 May 2001	395	Particulars of mortgage/charge	(3 pages)
03 May 2001	288b	Secretary resigned	(1 page)

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