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PARK VETERINARY HOSPITAL LIMITED

Company number 06131670

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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)
23 Apr 2010 AAMD Amended accounts made up to 31 July 2009
06 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Carmel Marie Stanford on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Donna Claridge on 6 April 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
27 Mar 2009 363a Return made up to 28/02/09; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
05 Jan 2009 363a Return made up to 28/02/08; full list of members; amend
29 May 2008 AA Accounts for a dormant company made up to 31 July 2007
19 Mar 2008 363a Return made up to 28/02/08; full list of members
22 Jan 2008 88(2)R Ad 11/01/08--------- £ si 100@1=100 £ ic 302/402
22 Jan 2008 88(2)R Ad 11/01/08--------- £ si 298@1=298 £ ic 4/302
22 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2008 128(4) Notice of assignment of name or new name to shares
23 Oct 2007 225 Accounting reference date shortened from 29/02/08 to 31/07/07
04 Sep 2007 395 Particulars of mortgage/charge
31 Aug 2007 395 Particulars of mortgage/charge
28 Aug 2007 287 Registered office changed on 28/08/07 from: 2 peartree cottage bamford mill the hollow bamford derbyshire S33 0AU
07 Aug 2007 CERTNM Company name changed hs (569) LIMITED\certificate issued on 07/08/07
16 Jul 2007 288a New director appointed
03 Jul 2007 288a New secretary appointed
03 Jul 2007 288a New director appointed
03 Jul 2007 287 Registered office changed on 03/07/07 from: the hart shaw building europa link sheffield business park sheffield S9 1XU
03 Jul 2007 288b Secretary resigned