WALTON LODGE VETERINARY CLINICS LIMITED

Company number 04769215

Date	Type	Description	View / Download
11 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
11 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Aug 2010	AA	Total exemption small company accounts made up to 31 May 2010	(8 pages)
25 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(6 pages)
22 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 May 2009 GBP 100,002	(2 pages)
22 Apr 2010	MISC	Form 123	(1 page)
22 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
14 Apr 2010	AA	Total exemption small company accounts made up to 31 May 2009	(8 pages)
10 Aug 2009	363a	Return made up to 19/05/09; full list of members	(4 pages)
30 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
13 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	(7 pages)
06 Jun 2008	363a	Return made up to 19/05/08; full list of members	(4 pages)
10 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	(7 pages)
15 Aug 2007	363a	Return made up to 19/05/07; full list of members	(2 pages)
11 Jun 2007	AA	Total exemption small company accounts made up to 31 May 2006	(7 pages)
11 Jun 2007	88(2)R	Ad 01/06/05--------- £ si 1@1	(2 pages)
15 Nov 2006	AA	Total exemption small company accounts made up to 31 May 2005	(7 pages)
11 Nov 2006	288b	Secretary resigned	(1 page)
11 Nov 2006	288a	New secretary appointed	(2 pages)
19 Oct 2006	287	Registered office changed on 19/10/06 from: watton house watton road ware hertfordshire SG12 0AE	(1 page)
08 Jun 2006	363a	Return made up to 19/05/06; full list of members	(2 pages)
18 Oct 2005	288a	New director appointed	(2 pages)
18 Jul 2005	AA	Total exemption full accounts made up to 31 May 2004	(6 pages)
07 Jul 2005	363s	Return made up to 19/05/05; full list of members	(2 pages)