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WHITE LODGE VETERINARY CLINIC LIMITED

Company number 04731297

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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)
01 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
13 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 600
28 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
27 Nov 2014 AP01 Appointment of Mr Paul Michael Gannon as a director on 1 September 2014
17 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 600
30 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
25 May 2010 AA Total exemption small company accounts made up to 31 August 2009
14 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Simon Kenneth White on 1 October 2009
10 May 2010 CH01 Director's details changed for Thomas Paul Gliddon on 1 October 2009
23 Apr 2009 363a Return made up to 11/04/09; full list of members
22 Apr 2009 190 Location of debenture register
22 Apr 2009 353 Location of register of members
22 Apr 2009 287 Registered office changed on 22/04/2009 from mitchells chartered accountants st johns house, castle street taunton TA1 4AY
06 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
25 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
16 Apr 2008 363a Return made up to 11/04/08; full list of members
07 Feb 2008 288a New secretary appointed