GREENDALE VETERINARY DIAGNOSTICS LIMITED

Company number 05138112

Date	Type	Description	View / Download
19 Mar 2010	AP03	Appointment of Paul Daryl Coxon as a secretary	(3 pages)
19 Mar 2010	TM02	Termination of appointment of David Grant as a secretary	(2 pages)
19 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
19 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 11/03/2010	(3 pages)
16 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(22 pages)
11 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Feb 2010	AD02	Register inspection address has been changed	(1 page)
06 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
16 Jul 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
16 Jul 2009	353	Location of register of members	(1 page)
07 Jul 2009	353	Location of register of members	(1 page)
13 Jan 2009	287	Registered office changed on 13/01/2009 from c/o thomas eggar, the corn exchange, baffins lane chichester west sussex PO19 1GE	(1 page)
21 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
17 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
17 Apr 2008	363a	Return made up to 31/03/08; full list of members	(6 pages)
28 Jan 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
16 May 2007	363s	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Mar 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
11 Jul 2006	363s	Return made up to 26/05/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Jul 2006	288c	Director's particulars changed	(1 page)
02 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
04 Jul 2005	363s	Return made up to 26/05/05; full list of members	(8 pages)
10 Jun 2005	288c	Director's particulars changed	(1 page)
27 May 2005	288b	Secretary resigned	(1 page)