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BONESS VETERINARY ENTERPRISES LIMITED

Company number 04676870

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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)
14 Apr 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 08/03/2017
14 May 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 08/03/2017
12 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 08/03/2017
15 May 2012 AA Total exemption small company accounts made up to 31 December 2011
10 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
07 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 08/03/2017
28 Apr 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
13 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 08/03/2017
12 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
06 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 18/03/2010
06 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 08/03/2017
15 Apr 2010 CH01 Director's details changed for Julia Margaret Boness on 25 February 2010
15 Apr 2010 CH01 Director's details changed for Jerome David Crick on 25 February 2010
02 Mar 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 September 2009
30 Dec 2009 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 1
30 Dec 2009 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 2
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 25/02/09; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007