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NORTHWEST VETERINARY SPECIALISTS LIMITED

Company number 04569969

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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)
21 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 65
12 Jun 2014 AA Accounts for a small company made up to 31 March 2014
29 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 65
29 Nov 2013 CH01 Director's details changed for Dr Christopher May on 1 October 2013
04 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
02 May 2013 AP01 Appointment of Joan Freeman as a director
02 May 2013 AP01 Appointment of Rebecca Mary Perry as a director
02 May 2013 AP01 Appointment of Matthew Alistair Gurney as a director
02 May 2013 AP01 Appointment of Steven Riddiford Bright as a director
02 May 2013 AP01 Appointment of Benjamin John Keeley as a director
23 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
19 Nov 2012 CC04 Statement of company's objects
19 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2012 AP01 Appointment of Christine Ann May as a director
28 May 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
30 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
19 Nov 2010 CH01 Director's details changed for Dr Christopher May on 1 October 2009
04 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Dr Christopher May on 1 October 2009
19 Nov 2009 CH03 Secretary's details changed for Christine Anne May on 1 October 2009
19 Jun 2009 288b Appointment terminated secretary christopher may