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VET DIRECT SERVICES LIMITED

Company number 05167635

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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)
27 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Sep 2010 TM02 Termination of appointment of Maureen Wright as a secretary
11 Aug 2010 AR01 Annual return made up to 1 July 2010
06 Aug 2010 CH01 Director's details changed for Mr Leon Wright on 30 November 2009
11 Nov 2009 AR01 Annual return made up to 1 July 2009 with full list of shareholders
29 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
27 Sep 2009 288a Secretary appointed leon wright
27 Sep 2009 288b Appointment terminate, secretary lesley wright logged form
05 Jan 2009 288b Appointment terminated director lesley wright
21 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2008 363a Return made up to 01/07/08; full list of members
22 Aug 2008 288a Secretary appointed maureen maria bernadette wright
22 Aug 2008 288b Appointment terminated secretary leon wright
22 Aug 2008 288c Director and secretary's change of particulars / leon wright / 14/08/2008
24 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
20 Dec 2007 AA Accounts for a small company made up to 28 February 2007
14 Aug 2007 363s Return made up to 01/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 2006 AA Accounts for a small company made up to 28 February 2006
17 Jul 2006 363s Return made up to 01/07/06; full list of members
29 Dec 2005 AA Accounts for a small company made up to 28 February 2005
16 Sep 2005 363s Return made up to 01/07/05; full list of members
27 May 2005 225 Accounting reference date shortened from 31/07/05 to 28/02/05
22 Mar 2005 CERTNM Company name changed summerfarm LIMITED\certificate issued on 22/03/05
05 Oct 2004 88(2)R Ad 20/08/04--------- £ si 10@1=10 £ ic 1/11
25 Aug 2004 395 Particulars of mortgage/charge