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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)
18 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
18 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
17 Jan 2011 SH08 Change of share class name or designation
17 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2010 SH03 Purchase of own shares.
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Dec 2010 SH08 Change of share class name or designation
13 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2010 SH06 Cancellation of shares. Statement of capital on 13 December 2010
  • GBP 900
13 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
18 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for John Edward Llewellyn Jones on 12 March 2010
18 Mar 2010 CH01 Director's details changed for Dewi Wyn Lewis on 12 March 2010
18 Mar 2010 CH01 Director's details changed for Christopher Anthony William Mitchley on 12 March 2010
18 Mar 2010 CH01 Director's details changed for Robert Alun Merfyn Evans on 12 March 2010
18 Mar 2010 CH01 Director's details changed for Michaela Claudia Just on 12 March 2010
26 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
19 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Jul 2009 288b Appointment terminated director and secretary stephen harris
15 Jul 2009 288a Director appointed christopher anthony william mitchley
15 Jul 2009 288a Director appointed dewi wyn lewis
15 Jul 2009 288a Director appointed robert alun merfyn evans
15 Jul 2009 288a Director appointed michaela claudia just
15 Jul 2009 288a Secretary appointed nicholas anthony forrest