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ARUN VETERINARY GROUP LIMITED

Company number 05649864

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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)
02 Jul 2013 MR01 Registration of charge 056498640003
11 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
09 Jan 2012 AD03 Register(s) moved to registered inspection location
09 Jan 2012 AD02 Register inspection address has been changed
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for Mrs Sarah Louise Gittings on 9 December 2010
09 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Andrew Melvin John Mead on 4 January 2010
05 Jan 2010 CH01 Director's details changed for Mrs Sarah Louise Gittings on 4 January 2010
05 Jan 2010 CH01 Director's details changed for Mr Matthew Gittings on 4 January 2010
16 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jan 2009 363a Return made up to 09/12/08; full list of members
29 Jan 2009 288c Director's change of particulars / matthew gittings / 04/04/2008
29 Jan 2009 288c Director and secretary's change of particulars / sarah gittings / 04/04/2008
22 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
02 May 2008 287 Registered office changed on 02/05/2008 from 6 rosemary close storrington west sussex RH20 4LE
24 Apr 2008 88(2) Ad 04/04/08\gbp si 958@1=958\gbp ic 2/960\
24 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
23 Apr 2008 288a Director appointed andrew melvin john mead
05 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jan 2008 363a Return made up to 09/12/07; full list of members