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WINDMILL VETERINARY SOLUTIONS LTD

Company number 06034458

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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)
12 Jun 2013 AA Total exemption small company accounts made up to 19 December 2012
10 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 19 December 2011
08 Feb 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
08 Feb 2012 CH01 Director's details changed for Joanne Margaret Mcknight on 20 December 2011
28 Mar 2011 AA Total exemption small company accounts made up to 19 December 2010
21 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
23 Apr 2010 AA Total exemption full accounts made up to 19 December 2009
29 Mar 2010 CH01 Director's details changed for Joanne Margaret Mcknight on 29 March 2010
09 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
08 Feb 2010 AD01 Registered office address changed from 28 Riverside Business Centre Victoria Street High Wycombe Bucks HP11 2LT on 8 February 2010
08 Feb 2010 AP03 Appointment of Eileen Margeret Mcknight as a secretary
08 Feb 2010 CH01 Director's details changed for Joanne Margaret Mcknight on 8 February 2010
08 Feb 2010 TM02 Termination of appointment of Gibson Secretaries Ltd as a secretary
25 Sep 2009 AA Total exemption full accounts made up to 19 December 2008
04 Mar 2009 288c Director's change of particulars / joanne mcknight / 26/02/2009
09 Jan 2009 363a Return made up to 20/12/08; full list of members
23 Jun 2008 AA Total exemption full accounts made up to 19 December 2007
28 Jan 2008 363s Return made up to 20/12/07; full list of members
14 Feb 2007 288c Director's particulars changed
18 Jan 2007 225 Accounting reference date shortened from 31/12/07 to 19/12/07
18 Jan 2007 288a New secretary appointed
18 Jan 2007 288a New director appointed
21 Dec 2006 288b Secretary resigned
21 Dec 2006 288b Director resigned