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BELMONT VETS LTD

Company number 06027579

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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)
27 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Apr 2015 SH03 Purchase of own shares.
05 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2015 SH08 Change of share class name or designation
09 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2,000
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2,000
12 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
15 Dec 2010 CH01 Director's details changed for Mr Matthew James Pugh on 15 December 2010
08 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for William Thomson Main on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Matthew James Pugh on 9 December 2009
02 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 05/02/09; full list of members
05 Feb 2009 363a Return made up to 13/12/08; full list of members
05 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jan 2008 363s Return made up to 13/12/07; full list of members
13 Dec 2006 NEWINC Incorporation