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ANDERSON MOORES VETERINARY SPECIALISTS LTD.

Company number 05576269

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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)
30 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Jul 2015 SH08 Change of share class name or designation
04 Jul 2015 SH10 Particulars of variation of rights attached to shares
03 Jul 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 90
18 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 CH01 Director's details changed for Mr David Walker on 14 January 2014
15 Jan 2014 CH01 Director's details changed for Mr David Walker on 14 January 2014
15 Jan 2014 CH01 Director's details changed for Andrew Phillip Moores on 14 January 2014
15 Jan 2014 CH01 Director's details changed for Mr Richard David Hoile on 14 January 2014
15 Jan 2014 CH01 Director's details changed for Ms. Nola Gonella on 14 January 2014
15 Jan 2014 CH01 Director's details changed for Dr Davina Mary Anderson on 14 January 2014
15 Jan 2014 CH01 Director's details changed for Dr Davina Mary Anderson on 14 January 2014
11 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 90
11 Oct 2013 CH01 Director's details changed for Andrew Phillip Moores on 27 September 2013
11 Oct 2013 CH01 Director's details changed for Ms. Nola Gonella on 28 September 2012
11 Oct 2013 AD03 Register(s) moved to registered inspection location
11 Oct 2013 AD02 Register inspection address has been changed
08 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Oct 2012 SH03 Purchase of own shares.
25 Oct 2012 SH06 Cancellation of shares. Statement of capital on 25 October 2012
  • GBP 90
19 Oct 2012 TM01 Termination of appointment of Avery Sturgess as a director
16 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
28 Sep 2012 CH01 Director's details changed for Dr Davina Mary Anderson on 27 September 2012