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SHAW VETERINARY CENTRE LIMITED

Company number 05632414

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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)
17 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for David Richard Warnes on 1 October 2009
04 Dec 2009 CH01 Director's details changed for Caroline Warnes on 1 October 2009
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 22/11/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 22/11/07; full list of members
19 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Dec 2006 363a Return made up to 22/11/06; full list of members
06 Nov 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
28 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2006 395 Particulars of mortgage/charge
19 Dec 2005 287 Registered office changed on 19/12/05 from: marquess court 69 southampton row london WC1B 4ET
19 Dec 2005 288a New director appointed
19 Dec 2005 288a New secretary appointed;new director appointed
19 Dec 2005 288b Director resigned
19 Dec 2005 288b Secretary resigned
22 Nov 2005 NEWINC Incorporation