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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)
18 May 2007 288b Director resigned
13 Mar 2007 288a New director appointed
23 Nov 2006 288c Director's particulars changed
23 Nov 2006 288c Secretary's particulars changed;director's particulars changed
24 Oct 2006 363s Return made up to 27/09/06; full list of members
  • 363(287) ‐ Registered office changed on 24/10/06
24 Oct 2006 287 Registered office changed on 24/10/06 from: 23 st peter street winchester hampshire SO23 8BT
09 Jun 2006 88(2)R Ad 30/05/06--------- £ si 990@.1=99 £ ic 1/100
09 Jun 2006 122 S-div 30/05/06
09 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 30/05/06
09 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
22 Mar 2006 395 Particulars of mortgage/charge
16 Mar 2006 288b Secretary resigned
16 Mar 2006 288b Director resigned
16 Mar 2006 288a New director appointed
16 Mar 2006 288a New secretary appointed;new director appointed
16 Mar 2006 288a New director appointed
16 Mar 2006 288a New director appointed
27 Sep 2005 NEWINC Incorporation