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POLMENNA VETS LTD

Company number 05572707

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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)
01 Aug 2012 TM02 Termination of appointment of Frank Ashton as a secretary
27 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
26 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
10 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
23 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
04 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 23/09/08; no change of members
15 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
28 Feb 2008 363s Return made up to 23/09/07; full list of members
22 Mar 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Mar 2007 287 Registered office changed on 03/03/07 from: pilgrims house martin fordingbridge SP6 3LA
13 Feb 2007 288a New secretary appointed
13 Feb 2007 288b Secretary resigned
13 Feb 2007 288b Director resigned
13 Feb 2007 363s Return made up to 23/09/06; full list of members
11 Jan 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Jan 2007 AA Accounts for a dormant company made up to 31 December 2005
03 Jan 2006 225 Accounting reference date shortened from 30/09/06 to 31/12/05
12 Oct 2005 288a New director appointed
12 Oct 2005 288a New director appointed
12 Oct 2005 288a New secretary appointed
23 Sep 2005 288b Secretary resigned
23 Sep 2005 288b Director resigned