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EMERGENCY VETCARE LTD

Company number 06080679

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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)
21 Jun 2013 MR04 Satisfaction of charge 1 in full
18 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
11 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Sep 2011 CERTNM Company name changed siskan LIMITED\certificate issued on 08/09/11
  • RES15 ‐ Change company name resolution on 2011-08-16
08 Sep 2011 NM06 Change of name with request to seek comments from relevant body
02 Sep 2011 CONNOT Change of name notice
01 Sep 2011 AD01 Registered office address changed from 21 Hermitage Road Poole Dorset BH14 0QG United Kingdom on 1 September 2011
26 May 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
14 Feb 2010 CH01 Director's details changed for Ayesha Deborah Kyari on 12 February 2010
07 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
02 Mar 2009 287 Registered office changed on 02/03/2009 from anidrug po box 6752 poole dorset BH14 4BR
25 Feb 2009 MEM/ARTS Memorandum and Articles of Association
18 Feb 2009 CERTNM Company name changed anidrug LIMITED\certificate issued on 20/02/09
16 Feb 2009 288b Appointment terminated secretary patricia kyari
06 Feb 2009 363a Return made up to 02/02/09; full list of members
25 Nov 2008 AA Accounts for a dormant company made up to 29 February 2008
02 Jun 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
03 Mar 2008 363a Return made up to 02/02/08; full list of members
29 Feb 2008 287 Registered office changed on 29/02/2008 from 21, hermitage road poole dorset BH14 0QG
02 Feb 2007 NEWINC Incorporation