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USK VETERINARY CENTRE LIMITED

Company number 05947669

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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)
30 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 6
03 May 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Philip James Huxley on 1 January 2010
29 Sep 2010 CH01 Director's details changed for Kenneth Alastair Mitchell on 1 January 2010
29 Sep 2010 CH01 Director's details changed for Mervyn John Cole on 1 January 2010
21 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
04 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2008 363a Return made up to 26/09/08; full list of members
11 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
20 May 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Nov 2007 363a Return made up to 26/09/07; full list of members
12 Nov 2007 288b Director resigned
12 Nov 2007 288b Secretary resigned
10 Oct 2006 288a New secretary appointed;new director appointed
10 Oct 2006 288a New director appointed
10 Oct 2006 288a New director appointed
10 Oct 2006 88(2)R Ad 26/09/06--------- £ si 5@1=5 £ ic 1/6
26 Sep 2006 NEWINC Incorporation