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SLATE HALL VETERINARY PRACTICE LIMITED

Company number 05465166

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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)
21 Nov 2012 AP01 Appointment of Mr Andrew Bufton as a director
24 Sep 2012 AUD Auditor's resignation
20 Sep 2012 AA03 Resignation of an auditor
02 Aug 2012 AA Accounts for a small company made up to 31 October 2011
13 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
10 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
01 Aug 2011 AA Accounts for a small company made up to 31 October 2010
20 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
08 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
11 Aug 2009 AA Accounts for a small company made up to 31 October 2008
22 Jun 2009 363a Return made up to 26/05/09; full list of members
06 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
30 Jul 2008 363a Return made up to 26/05/08; full list of members
30 Jul 2008 288c Director's change of particulars / charles parker / 01/04/2008
21 Jun 2007 363a Return made up to 26/05/07; full list of members
21 Jun 2007 288c Secretary's particulars changed;director's particulars changed
01 May 2007 395 Particulars of mortgage/charge
24 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
02 Nov 2006 88(2)R Ad 01/07/06--------- £ si 1798@1=1798 £ ic 2/1800
02 Nov 2006 123 Nc inc already adjusted 01/07/06
02 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital