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BEECH HOUSE VETERINARY CENTRE LIMITED

Company number 05448347

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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)
02 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
25 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
19 Jan 2015 MA Memorandum and Articles of Association
21 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
07 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
24 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
10 Aug 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
17 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
04 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
01 Oct 2009 288a Director appointed charlotte crittal
13 Jul 2009 363a Return made up to 10/05/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
05 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
27 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
11 Jun 2008 363s Return made up to 10/05/08; no change of members
12 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
24 Aug 2007 363s Return made up to 10/05/07; no change of members