THE HACKNEY VET LTD

Company number 05452656

Date	Type	Description	View / Download
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 August 2015 GBP 100,001	(4 pages)
18 Jun 2015	AD01	Registered office address changed from 201 2nd Floor 201 Haverstock Hill London NW3 4QG England to 2nd Floor 201 Haverstock Hill London NW3 4QG on 18 June 2015	(2 pages)
17 Jun 2015	AD01	Registered office address changed from 105 Nevill Road London N16 0SU to 201 2nd Floor 201 Haverstock Hill London NW3 4QG on 17 June 2015	(1 page)
20 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100,000	(3 pages)
20 May 2015	CH01	Director's details changed for Dr Geoffrey Andrew Platt on 1 August 2014	(2 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 12 May 2014	(9 pages)
28 Oct 2014	SH06	Cancellation of shares. Statement of capital on 18 September 2014 GBP 100,000	(4 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 100,000	(3 pages)
05 Aug 2014	CERTNM	Company name changed platypus locums LTD\certificate issued on 05/08/14 RES15 ‐ Change company name resolution on 2014-07-25	(2 pages)
05 Aug 2014	NM06	Change of name with request to seek comments from relevant body	(1 page)
05 Aug 2014	CONNOT	Change of name notice	(1 page)
14 Jul 2014	AD01	Registered office address changed from 84 Dalston Lane London E8 3AH to 105 Nevill Road London N16 0SU on 14 July 2014	(1 page)
14 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1	(4 pages)
14 May 2014	TM02	Termination of appointment of Gibson Secretaries Ltd as a secretary	(1 page)
14 May 2014	AD01	Registered office address changed from 105 Nevill Road London N16 0SU England on 14 May 2014	(1 page)
17 Dec 2013	AD01	Registered office address changed from 84 Dalston Lane London E8 3AH on 17 December 2013	(1 page)
04 Sep 2013	AA	Total exemption small company accounts made up to 12 May 2013	(11 pages)
14 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(4 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 12 May 2012	(6 pages)
14 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(4 pages)
11 Oct 2011	AA	Total exemption full accounts made up to 12 May 2011	(13 pages)
02 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(4 pages)
30 Dec 2010	AA	Total exemption full accounts made up to 12 May 2010	(13 pages)
28 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(4 pages)
28 May 2010	CH01	Director's details changed for Dr Geoffrey Andrew Platt on 13 May 2010	(2 pages)

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