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MELTON VETERINARY PRACTICE LIMITED

Company number 04819310

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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 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
13 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
15 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
14 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
17 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Oct 2009 AA01 Previous accounting period shortened from 19 January 2010 to 30 June 2009
08 Oct 2009 AA Total exemption small company accounts made up to 18 January 2009
10 Jul 2009 363a Return made up to 03/07/09; full list of members
06 Jul 2009 288a Director and secretary appointed paul daryl coxon
06 Jul 2009 288a Director appointed brian henry pound
06 Jul 2009 288b Appointment terminated secretary brian faulkner
23 Apr 2009 225 Accounting reference date shortened from 30/09/2009 to 19/01/2009
16 Mar 2009 MEM/ARTS Memorandum and Articles of Association
16 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facility/debenture agreement 19/01/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2009 288b Appointment terminated director and secretary georgia faulkner
23 Jan 2009 288b Appointment terminated director brian faulkner
23 Jan 2009 287 Registered office changed on 23/01/2009 from melton veterinary surgery spur end melton woodbridge suffolk IP12 1RH
23 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
19 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Sep 2008 363a Return made up to 03/07/08; full list of members
17 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Aug 2007 363s Return made up to 03/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Mar 2007 225 Accounting reference date extended from 30/06/06 to 30/09/06
31 Aug 2006 363s Return made up to 03/07/06; full list of members