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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)
27 Apr 2009 363a Return made up to 12/03/09; full list of members
27 Nov 2008 363a Return made up to 12/03/08; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
09 May 2007 363s Return made up to 12/03/07; full list of members
08 Feb 2007 169 £ ic 65740/1000 19/12/06 £ sr 64740@1=64740
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
17 May 2006 363s Return made up to 12/03/06; full list of members
05 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Dec 2005 169 £ ic 177220/100740 07/11/05 £ sr 76480@1=76480
26 Apr 2005 169 £ ic 251000/177220 18/03/05 £ sr 73780@1=73780
03 Mar 2005 363s Return made up to 12/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Jul 2004 MEM/ARTS Memorandum and Articles of Association
02 Jun 2004 169 £ ic 251000/216000 16/03/04 £ sr 35000@1=35000
03 Apr 2004 363a Return made up to 12/03/04; full list of members
03 Apr 2004 225 Accounting reference date extended from 29/02/04 to 31/03/04
13 Mar 2004 88(2)R Ad 08/03/04--------- £ si 800@1=800 £ ic 250200/251000
13 Mar 2004 123 Nc inc already adjusted 08/03/04
13 Mar 2004 MEM/ARTS Memorandum and Articles of Association
13 Mar 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation 08/03/04
13 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital