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VASCULAR AND THROMBOSIS EXPERTS LIMITED

Company number 04222016

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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)
05 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2015 CC04 Statement of company's objects
28 May 2015 SH01 Statement of capital following an allotment of shares on 28 May 2015
  • GBP 4
27 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 3
17 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
11 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 3
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
21 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
16 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
16 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
21 Jun 2011 MEM/ARTS Memorandum and Articles of Association
15 Jun 2011 SH01 Statement of capital following an allotment of shares on 2 March 2011
  • GBP 3
10 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
26 Apr 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
21 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Margaret Ludmilla Mccollum on 2 October 2009
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
14 May 2009 363a Return made up to 13/05/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
14 May 2008 363a Return made up to 13/05/08; full list of members
12 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
29 May 2007 363a Return made up to 13/05/07; full list of members
04 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006