UPLANDS WAY VETS LIMITED

Company number 05749866

Date	Type	Description	View / Download
04 Oct 2017	AP01	Appointment of Mr Mark Stanworth as a director on 3 October 2017	(2 pages)
04 Oct 2017	AP01	Appointment of Ms Joanna Clare Malone as a director on 3 October 2017	(2 pages)
04 Oct 2017	AD01	Registered office address changed from Uplands Way Veterinary Clinic Low Road Bressingham Diss Norfolk IP22 2AA England to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 4 October 2017	(1 page)
25 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
08 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000	(6 pages)
04 Feb 2016	AD01	Registered office address changed from The Veterinary Surgery, Uplands Way, Diss Norfolk IP22 4DF to Uplands Way Veterinary Clinic Low Road Bressingham Diss Norfolk IP22 2AA on 4 February 2016	(1 page)
28 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
05 May 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,000	(6 pages)
26 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
08 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1,000	(6 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
21 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(5 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
27 Mar 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(5 pages)
06 Mar 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Mar 2012	SH08	Change of share class name or designation	(2 pages)
06 Mar 2012	CC04	Statement of company's objects	(2 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflicts of interest 24/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
13 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(5 pages)
15 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
12 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(5 pages)
12 Apr 2010	CH01	Director's details changed for Nicole Josephine Williamson on 21 March 2010	(2 pages)
12 Apr 2010	CH01	Director's details changed for Haslet Andrew Williamson on 21 March 2010	(2 pages)