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GREENDALE VETERINARY DIAGNOSTICS LIMITED

Company number 05138112

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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 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
01 Jun 2012 AD02 Register inspection address has been changed from Cvs House Vinces Road Diss Norfolk IP22 4AY United Kingdom
28 Mar 2012 AD01 Registered office address changed from Lansbury Estate Lower Guildford Road Knaphill Woking Surrey GU21 2EW United Kingdom on 28 March 2012
05 Jan 2012 AA Full accounts made up to 30 June 2011
20 Dec 2011 CH01 Director's details changed for Mr Paul Daryl Coxon on 20 December 2011
20 Dec 2011 CH03 Secretary's details changed for Paul Daryl Coxon on 20 December 2011
15 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 Jul 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
07 Jan 2011 AA Full accounts made up to 30 June 2010
26 Nov 2010 AA01 Previous accounting period shortened from 10 March 2011 to 30 June 2010
22 Nov 2010 AA Full accounts made up to 10 March 2010
21 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
21 Jun 2010 AD02 Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom
21 Jun 2010 AD01 Registered office address changed from Cvs House Vinces Road Diss Norfolk IP22 4AY on 21 June 2010
20 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 11/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2010 AA01 Previous accounting period shortened from 31 March 2010 to 10 March 2010
19 Mar 2010 AD04 Register(s) moved to registered office address
19 Mar 2010 AD01 Registered office address changed from Downlands Farm Drayton Lane Merston Chichester West Sussex PO20 1EL on 19 March 2010
19 Mar 2010 TM01 Termination of appointment of David Hodges as a director
19 Mar 2010 TM01 Termination of appointment of Garret Turley as a director
19 Mar 2010 TM01 Termination of appointment of David Grant as a director
19 Mar 2010 AP01 Appointment of Mr Simon Innes as a director
19 Mar 2010 AP01 Appointment of Mr Paul Daryl Coxon as a director
19 Mar 2010 AP01 Appointment of Mr Brian Henry Pound as a director