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CASTLE VETERINARY GROUP LIMITED

Company number 04649096

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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)
19 Feb 2009 363a Return made up to 27/01/09; full list of members
11 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
19 Aug 2008 CERTNM Company name changed castlebridge vets LIMITED\certificate issued on 22/08/08
28 May 2008 169 Gbp ic 240/180\01/05/08\gbp sr 60@1=60\
28 May 2008 288b Appointment terminated director martin vivian
28 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
25 Mar 2008 288a Director appointed mr martin vivian
26 Feb 2008 363s Return made up to 27/01/08; no change of members
04 Jan 2008 288b Director resigned
06 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
08 Feb 2007 363a Return made up to 27/01/07; full list of members
07 Feb 2007 288c Director's particulars changed
09 May 2006 AA Total exemption full accounts made up to 31 December 2005
29 Mar 2006 288a New director appointed
08 Feb 2006 363a Return made up to 27/01/06; full list of members
16 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
31 Mar 2005 288b Director resigned
17 Mar 2005 88(2)R Ad 31/12/03--------- £ si 240@1
10 Mar 2005 363s Return made up to 27/01/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
17 Jan 2005 MEM/ARTS Memorandum and Articles of Association
13 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
11 Feb 2004 363s Return made up to 27/01/04; full list of members