KINGSTON VETERINARY GROUP LIMITED

Company number 06002598

Date	Type	Description	View / Download
08 Feb 2017	MR04	Satisfaction of charge 060025980004 in full	(4 pages)
08 Feb 2017	MR04	Satisfaction of charge 060025980003 in full	(4 pages)
18 Oct 2016	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages)
10 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
15 Jan 2016	AA	Accounts for a dormant company made up to 30 September 2015	(3 pages)
21 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1,000	(3 pages)
30 Jun 2015	AA	Accounts for a small company made up to 30 September 2014	(7 pages)
29 May 2015	AA01	Previous accounting period shortened from 20 December 2014 to 30 September 2014	(1 page)
12 Aug 2014	MR01	Registration of charge 060025980004, created on 30 July 2014	(113 pages)
02 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-02 GBP 1,000	(4 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 20 December 2013	(6 pages)
14 Mar 2014	AA01	Previous accounting period shortened from 31 December 2013 to 20 December 2013	(1 page)
14 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
10 Jan 2014	MR04	Satisfaction of charge 1 in full	(1 page)
08 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 20/12/2013	(3 pages)
23 Dec 2013	AP01	Appointment of Mrs Amanda Jane Davis as a director	(2 pages)
23 Dec 2013	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director	(2 pages)
23 Dec 2013	TM01	Termination of appointment of Richard Jones as a director	(1 page)
23 Dec 2013	TM01	Termination of appointment of Paul Atkinson as a director	(1 page)
23 Dec 2013	TM02	Termination of appointment of Paul Atkinson as a secretary	(1 page)
23 Dec 2013	AD01	Registered office address changed from 1-2 Park Road, Anlaby Road Kingston upon Hull East Yorkshire HU3 2JF on 23 December 2013	(1 page)
21 Dec 2013	MR01	Registration of charge 060025980003	(85 pages)
19 Dec 2013	MR04	Satisfaction of charge 2 in full	(1 page)
04 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-04	(5 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)

Previous

• 1
• 2
• 3

Next