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THE HONEYBOURNE VETERINARY CENTRE LIMITED

Company number 05749366

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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)
05 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
20 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
11 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
01 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
24 Mar 2015 AP01 Appointment of Mrs Caroline Farmer as a director on 1 January 2015
13 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
09 Apr 2013 TM02 Termination of appointment of Paul Adkin as a secretary
26 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
26 Mar 2013 TM02 Termination of appointment of Paul Adkin as a secretary
27 Nov 2012 SH06 Cancellation of shares. Statement of capital on 27 November 2012
  • GBP 2.00
19 Nov 2012 SH03 Purchase of own shares.
31 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
29 Oct 2012 TM01 Termination of appointment of Paul Adkin as a director
22 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jul 2012 SH02 Sub-division of shares on 30 June 2012
10 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-dividing shares 30/06/2012
23 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
23 Apr 2012 AD03 Register(s) moved to registered inspection location
23 Apr 2012 AD02 Register inspection address has been changed
20 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
31 May 2011 AD01 Registered office address changed from Oake House Silver Street West Buckland Wellington Somerset TA21 9LR England on 31 May 2011
06 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
17 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010