Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NORTHWEST VETERINARY SPECIALISTS LIMITED

Company number 04569969

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jun 2009 288a Secretary appointed christine anne may
17 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Jun 2009 169 Gbp ic 100/65\21/05/09\gbp sr 35@1=35\
29 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 May 2009 288b Appointment terminated director andrew coughlan
26 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Nov 2008 363a Return made up to 22/10/08; full list of members
21 Nov 2008 288c Director and secretary's change of particulars / christopher may / 30/09/2008
12 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Nov 2007 363s Return made up to 22/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Sep 2007 395 Particulars of mortgage/charge
12 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Nov 2006 363s Return made up to 22/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
26 Jan 2006 MEM/ARTS Memorandum and Articles of Association
26 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2005 395 Particulars of mortgage/charge
25 Oct 2005 363s Return made up to 22/10/05; full list of members
17 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Mar 2005 395 Particulars of mortgage/charge
27 Oct 2004 363s Return made up to 22/10/04; full list of members
15 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Jan 2004 288a New secretary appointed
16 Jan 2004 288b Secretary resigned
06 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003