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HEENE ROAD VETERINARY PRACTICE LIMITED

Company number 04824838

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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)
19 May 2015 CH01 Director's details changed for Jeremy French on 18 May 2015
27 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 8 July 2014
Statement of capital on 2014-09-19
  • GBP 500
15 Jul 2014 AD01 Registered office address changed from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ to 303 Goring Road Worthing West Sussex BN12 4NX on 15 July 2014
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-07-19
  • GBP 500
16 Jul 2013 CH01 Director's details changed for Jeremy French on 16 July 2013
15 Jul 2013 CH03 Secretary's details changed for Jeremy French on 3 July 2013
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
27 Jul 2009 363a Return made up to 08/07/09; full list of members
11 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ 250 ord @ £1, 250 a shares @ £1 31/12/2008
11 May 2009 169 Gbp ic 1000/500\31/12/08\gbp sr 500@1=500\
29 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Mar 2009 288b Appointment terminated director jonathan yeatts
24 Mar 2009 288b Appointment terminated director caroline yeatts
11 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jul 2008 363a Return made up to 08/07/08; full list of members
29 Jan 2008 287 Registered office changed on 29/01/08 from: 20 old mill square storrington pullborough west sussex RH20 4NG
02 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Jul 2007 363a Return made up to 08/07/07; full list of members