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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)
04 Oct 2010 CH03 Secretary's details changed for Paul Adkin on 1 October 2009
04 Oct 2010 CH01 Director's details changed for Dan Farmer on 1 October 2009
04 Oct 2010 CH01 Director's details changed for Paul Adkin on 1 October 2009
17 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
17 Apr 2010 AD01 Registered office address changed from Oake House, Sliver Street West Buckland Wellington TA21 9LR on 17 April 2010
16 Apr 2010 CH01 Director's details changed for Dan Farmer on 20 March 2010
16 Apr 2010 CH01 Director's details changed for Paul Adkin on 20 March 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
31 Mar 2009 363a Return made up to 20/03/09; full list of members
12 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
02 Apr 2008 363a Return made up to 20/03/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
12 Apr 2007 363a Return made up to 20/03/07; full list of members
19 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2007 395 Particulars of mortgage/charge
12 Jan 2007 395 Particulars of mortgage/charge
05 Oct 2006 AA Accounts for a dormant company made up to 30 June 2006
05 Oct 2006 225 Accounting reference date shortened from 31/03/07 to 30/06/06
27 Jul 2006 395 Particulars of mortgage/charge
23 Mar 2006 288a New secretary appointed;new director appointed
23 Mar 2006 288a New director appointed
23 Mar 2006 288b Secretary resigned
23 Mar 2006 288b Director resigned
20 Mar 2006 NEWINC Incorporation