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CEDAR VETERINARY SERVICES LIMITED

Company number 05210530

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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)
07 Apr 2010 TM01 Termination of appointment of Christopher Trickey as a director
07 Apr 2010 TM02 Termination of appointment of Christopher Trickey as a secretary
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Mar 2010 MEM/ARTS Memorandum and Articles of Association
29 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 22/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2010 AA01 Current accounting period shortened from 30 September 2010 to 30 June 2010
25 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/10/2004
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2009 CH03 Secretary's details changed for Mr Matthew Oxford on 7 September 2009
24 Sep 2009 288a Director appointed mr matthew oxford
24 Sep 2009 288a Secretary appointed mr matthew oxford
04 Sep 2009 363a Return made up to 19/08/09; full list of members
11 May 2009 288a Director appointed darren lucas
23 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Aug 2008 363a Return made up to 19/08/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Aug 2007 363a Return made up to 19/08/07; full list of members
25 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Nov 2006 288b Director resigned
05 Sep 2006 363a Return made up to 19/08/06; full list of members
20 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Sep 2005 363a Return made up to 19/08/05; full list of members
05 Nov 2004 395 Particulars of mortgage/charge
31 Oct 2004 88(2)R Ad 01/10/04--------- £ si 2@1=2 £ ic 1/3