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ALLVET LTD

Company number 04738443

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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)
23 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
25 Apr 2012 CH01 Director's details changed for Mr David John Simpson on 17 April 2012
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
17 Nov 2009 CERTNM Company name changed onswitch insight LIMITED\certificate issued on 17/11/09
  • CONNOT ‐
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-21
29 Jul 2009 363a Return made up to 17/04/09; full list of members
17 Jun 2009 288c Director and secretary's change of particulars / mark johnston / 08/06/2009
06 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
02 Feb 2009 288c Secretary's change of particulars / mark joanston / 01/12/2008
07 Jan 2009 288a Secretary appointed mark joanston
18 Dec 2008 288b Appointment terminated secretary gavin pick
07 Oct 2008 288b Appointment terminated director alison lambert
21 Apr 2008 363a Return made up to 17/04/08; full list of members
21 Apr 2008 287 Registered office changed on 21/04/2008 from three hills farm bartlow cambridge CB21 6EN
21 Apr 2008 353 Location of register of members
21 Apr 2008 190 Location of debenture register
15 Oct 2007 288b Secretary resigned
15 Oct 2007 288a New secretary appointed