Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WAVERLEY VETERINARY SERVICES LIMITED

Company number 05756358

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
18 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
12 Sep 2013 AP01 Appointment of Mrs Helen Lucy Hart as a director
30 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
29 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
29 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
08 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Andrew Park Lascelles Hart on 1 January 2010
03 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
27 Apr 2009 363a Return made up to 24/03/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
07 Jul 2008 363a Return made up to 24/03/08; full list of members
05 Mar 2008 AA Accounts for a small company made up to 31 May 2007
17 Jul 2007 363a Return made up to 24/03/07; full list of members
27 Jan 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
20 Dec 2006 169 £ ic 102/100 31/08/06 £ sr 2@1=2
05 Jun 2006 288b Secretary resigned
05 Jun 2006 288b Director resigned
26 May 2006 88(2)R Ad 24/03/06--------- £ si 100@1=100 £ ic 2/102
22 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution