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PRIORY VETERINARY LIMITED

Company number 04666199

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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)
09 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 200,900
09 Apr 2015 CH01 Director's details changed for Mr Robert Mervyn Evans on 1 April 2014
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 200,900
14 Apr 2014 CH01 Director's details changed for Mr Goncalo Lucena on 1 October 2013
14 Apr 2014 CH01 Director's details changed for Mr Dewi Wyn Lewis on 15 October 2013
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2013 SH08 Change of share class name or designation
11 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Oct 2012 SH08 Change of share class name or designation
25 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2012 AP01 Appointment of Mrs Melanie Williams as a director
13 Oct 2012 TM01 Termination of appointment of Christopher Mitchley as a director
17 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
05 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2012 SH01 Statement of capital following an allotment of shares on 29 December 2011
  • GBP 200,000
  • ANNOTATION SH01 was replaced on 12/06/2012 as it was not properly delivered.
14 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jul 2011 AP01 Appointment of Mr Goncalo Lucena as a director
28 Jun 2011 SH08 Change of share class name or designation
28 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders