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VETPHARM LTD

Company number 05335957

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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)
13 May 2009 SA Statement of affairs
13 May 2009 SA Statement of affairs
13 May 2009 88(2) Ad 29/04/09\gbp si 55500@1=55500\gbp ic 200/55700\
22 Apr 2009 123 Nc inc already adjusted 06/03/09
22 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2009 363a Return made up to 18/01/09; full list of members
18 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
05 Apr 2008 363s Return made up to 18/01/08; no change of members
07 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
07 Feb 2008 288b Director resigned
23 Feb 2007 363s Return made up to 18/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
28 Mar 2006 288a New director appointed
13 Mar 2006 225 Accounting reference date extended from 31/01/06 to 30/04/06
13 Mar 2006 88(2)R Ad 01/03/06--------- £ si 100@1=100 £ ic 100/200
13 Mar 2006 363s Return made up to 18/01/06; full list of members
13 Mar 2006 287 Registered office changed on 13/03/06 from: woodstock hadleigh heath ipswich suffolk IP7 5NY
23 Jan 2006 288a New director appointed
18 Nov 2005 395 Particulars of mortgage/charge
08 Mar 2005 123 Nc inc already adjusted 10/02/05
08 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2005 287 Registered office changed on 28/02/05 from: 89 high street, hadleigh ipswich suffolk IP7 5EA
11 Feb 2005 288b Secretary resigned
11 Feb 2005 288b Director resigned
11 Feb 2005 288a New director appointed