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VET MED LAB (UK) LIMITED

Company number 04372410

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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)
25 Sep 2013 AP03 Appointment of Jeffrey a Fiarman as a secretary
19 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Mar 2013 AP01 Appointment of Geoffrey Baur as a director
15 Mar 2013 TM02 Termination of appointment of Conan Deady as a secretary
12 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
01 Aug 2012 AD01 Registered office address changed from Milton Court Churchfield Road Chalfont St. Peter Nr Gerrards Cross Buckinghamshire SL9 9EW United Kingdom on 1 August 2012
28 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
09 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
08 Mar 2011 AD01 Registered office address changed from Ground Floor Milton Court Churchfield Road Chalfont St Peter Nr Gerrards Cross Buckinghamshiresl9 9Ew on 8 March 2011
04 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Feb 2011 AD02 Register inspection address has been changed
15 Sep 2010 CH01 Director's details changed for Monique Birgitta Koeleman on 12 August 2010
07 May 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Jul 2009 353 Location of register of members
01 Apr 2009 363a Return made up to 12/02/09; full list of members
17 Mar 2009 288c Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009
22 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Apr 2008 288c Secretary's change of particulars / conan deady / 15/04/2008
03 Apr 2008 288b Appointment terminated director andreas herzog
03 Apr 2008 363a Return made up to 12/02/08; full list of members
15 Jan 2008 288a New director appointed
15 Jan 2008 288b Director resigned