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BOURTON VALE EQUINE CLINIC LIMITED

Company number 05949470

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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)
09 Oct 2014 SH08 Change of share class name or designation
09 Oct 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dividends 01/04/2014
06 Oct 2014 CH01 Director's details changed for Gregory Staniek on 7 August 2014
06 Oct 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer of shares 14/08/2014
01 Oct 2014 SH10 Particulars of variation of rights attached to shares
01 Oct 2014 SH08 Change of share class name or designation
01 Oct 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2014 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 600
20 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 September 2012
23 Nov 2013 MR01 Registration of charge 059494700001
14 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jul 2013 TM01 Termination of appointment of Mark Lucey as a director
26 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
  • ANNOTATION A Second Filed AR01 is registered on 20/03/2014
19 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 600
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 600
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 600
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 600
18 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 600
18 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 600
04 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders