BELLE VUE VETS LIMITED

Company number 06057395

Date	Type	Description	View / Download
16 Dec 2015	MAR	Re-registration of Memorandum and Articles	(12 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Dec 2015	RR06	Re-registration from a private unlimited company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT1 ‐ Certificate of re-registration from Unlimited to Limited	(3 pages)
09 Jun 2015	ANNOTATION	Rectified TM01 was removed from the public register on 30/07/15 as it was factually inaccurate or was derived from something factually inaccurate.
23 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 1,000	(7 pages)
17 Nov 2014	CC04	Statement of company's objects	(2 pages)
17 Nov 2014	SH08	Change of share class name or designation	(2 pages)
17 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
20 Oct 2014	AD01	Registered office address changed from C/O Belle Vue Vets, Syke Park Syke Road Wigton Cumbria CA7 9NE to Syke Park Syke Road Wigton Cumbria CA7 9NE on 20 October 2014	(1 page)
06 Aug 2014	MA	Memorandum and Articles of Association	(8 pages)
22 Jul 2014	MISC	Statement of fact - name correction incorrect name - belle vue vets. - correct name belle vue vets	(1 page)
21 Jul 2014	CERTNM	Company name changed r j administration services\certificate issued on 21/07/14 RES15 ‐ Change company name resolution on 2014-07-02 ANNOTATION Clarification change of name processed on 21/07/14 was belle vue vets. Should have been belle vue vets without the full stop. ANNOTATION Clarification change of name processed on 21/07/14 was belle vue vets. Should have been belle vue vets without the full stop.	(2 pages)
18 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-07-02	(1 page)
18 Jul 2014	NM06	Change of name with request to seek comments from relevant body	(2 pages)
18 Jul 2014	CONNOT	Change of name notice	(2 pages)
23 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 1,000	(7 pages)
23 Jan 2014	CH01	Director's details changed for Andrea Hirtz Walker on 1 June 2013	(2 pages)
22 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(7 pages)
18 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(7 pages)
20 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(7 pages)
20 Jan 2011	CH01	Director's details changed for Alistair James Reid on 19 January 2011	(2 pages)
19 Jan 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(6 pages)
19 Jan 2010	CH01	Director's details changed for George Arthur Girvan on 18 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for Alistair James Reid on 18 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for Andrea Hirtz Walker on 18 January 2010	(2 pages)

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