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ANIMATES VETERINARY CLINIC LIMITED

Company number 05368869

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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)
11 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 300,100
01 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ That the company be authorised to enter into contracts facilitating the subscription for additional class e shares by the directors listed on the resolutions 26/11/2012
26 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
12 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 5
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
03 May 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 24 November 2011
  • GBP 150,000
16 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the company be authorised to enter into contracts facilitating the subscription for class e shares 24/11/2011
28 Oct 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
07 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
24 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Rebecca Kuttel on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Morwenna Elizabeth Haumoana Hawkins on 23 February 2010
06 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Mar 2009 363a Return made up to 18/02/09; full list of members
08 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
04 Mar 2008 363a Return made up to 18/02/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Mar 2007 288c Secretary's particulars changed;director's particulars changed
06 Mar 2007 363a Return made up to 18/02/07; full list of members
15 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006