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COLNE VALLEY VETERINARY PRACTICE LIMITED

Company number 05044442

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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)
17 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
28 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
25 May 2011 TM01 Termination of appointment of Lucy Macbrayne as a director
25 May 2011 TM01 Termination of appointment of Birgitte Bennett as a director
20 May 2011 SH06 Cancellation of shares. Statement of capital on 20 May 2011
  • GBP 874
12 May 2011 SH03 Purchase of own shares.
28 Apr 2011 TM01 Termination of appointment of Nasreen Steele as a director
28 Apr 2011 TM01 Termination of appointment of William Steele as a director
13 Apr 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
17 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
19 May 2010 AP01 Appointment of Mrs Birgitte Kaae Bennett as a director
19 May 2010 AP01 Appointment of Mrs Nasreen Natasha Steele as a director
19 May 2010 AP01 Appointment of Mrs Lucy Jane Macbrayne as a director
02 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for William Robert Steele on 16 February 2010
02 Mar 2010 CH01 Director's details changed for Benjamin Randle Bennett on 16 February 2010
02 Mar 2010 CH01 Director's details changed for John Findlay Macbrayne on 16 February 2010
01 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
31 Mar 2009 363a Return made up to 16/02/09; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 29 February 2008
19 Feb 2008 363a Return made up to 16/02/08; full list of members