ADVANCED VETCARE LTD

Company number 06135990

Date	Type	Description	View / Download
14 Jun 2010	AA	Accounts for a medium company made up to 30 September 2009	(23 pages)
14 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(5 pages)
13 Apr 2010	CH01	Director's details changed for Martin Geoffrey Caton on 2 March 2010	(2 pages)
13 Apr 2010	CH01	Director's details changed for John Cadogan Campbell on 2 March 2010	(2 pages)
13 Apr 2010	CH01	Director's details changed for Alexander Gerard Gough on 2 March 2010	(2 pages)
13 Apr 2010	CH01	Director's details changed for Stuart Caton on 2 March 2010	(2 pages)
13 Apr 2010	CH03	Secretary's details changed for Sarah Louise Caton on 2 March 2010	(1 page)
27 Jul 2009	287	Registered office changed on 27/07/2009 from, 21 the firs combe down, bath, somerset, BA2 5ED, uk	(1 page)
22 Jul 2009	AA	Accounts for a medium company made up to 30 September 2008	(16 pages)
09 Apr 2009	363a	Return made up to 05/03/09; no change of members	(5 pages)
05 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
04 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
13 Jun 2008	225	Accounting reference date shortened from 31/03/2008 to 30/09/2007	(1 page)
10 Apr 2008	363a	Return made up to 05/03/08; full list of members	(5 pages)
10 Apr 2008	287	Registered office changed on 10/04/2008 from, 163 lyndhurst road, ashurst, hampshire, SO40 7AW	(1 page)
19 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
08 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
04 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
28 Jan 2008	CERTNM	Company name changed martin caton LIMITED\certificate issued on 28/01/08	(2 pages)
08 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
17 Dec 2007	88(2)R	Ad 07/12/07--------- £ si 6@1=6 £ ic 2/8	(2 pages)
17 Dec 2007	288a	New director appointed	(2 pages)
17 Dec 2007	288a	New director appointed	(2 pages)
17 Dec 2007	288a	New director appointed	(2 pages)
26 Sep 2007	288a	New secretary appointed	(2 pages)