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VILLAGE VET CAMBRIDGE LIMITED

Company number 05725752

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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)
14 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 May 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Peter Shenton on 1 January 2010
17 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
02 Mar 2009 363a Return made up to 01/03/09; full list of members
22 May 2008 363a Return made up to 01/03/08; full list of members
12 Feb 2008 AA Total exemption small company accounts made up to 30 March 2007
22 Nov 2007 225 Accounting reference date extended from 31/03/08 to 30/04/08
02 May 2007 363s Return made up to 01/03/07; full list of members
24 Apr 2007 88(3) Particulars of contract relating to shares
24 Apr 2007 88(2)R Ad 15/12/06--------- £ si 99@1=99 £ ic 1/100
28 Dec 2006 288a New director appointed
28 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2006 395 Particulars of mortgage/charge
26 Apr 2006 MEM/ARTS Memorandum and Articles of Association
20 Apr 2006 CERTNM Company name changed mislex (484) LIMITED\certificate issued on 20/04/06
06 Apr 2006 287 Registered office changed on 06/04/06 from: summit house, 12 red lion square, london WC1R 4QD
06 Apr 2006 288b Secretary resigned
06 Apr 2006 288b Director resigned