Companies House does not verify the accuracy of the information filed

Advanced company search

ASSISI VETERINARY GROUP LIMITED

Company number 06236797

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
06 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
31 May 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	View PDF Annual return made up to 29 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 May 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 May 2013	AD01	Registered office address changed from , Calyx House South Road, Taunton, Somerset, TA1 3DU, United Kingdom on 30 May 2013	View PDF Registered office address changed from , Calyx House South Road, Taunton, Somerset, TA1 3DU, United Kingdom on 30 May 2013 - link opens in a new window - 1 page (1 page)
30 May 2013	CH01	Director's details changed for Donald Stuart Bremner on 29 May 2013	View PDF Director's details changed for Donald Stuart Bremner on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	CH01	Director's details changed for Maryanne Karen Bremner on 29 May 2013	View PDF Director's details changed for Maryanne Karen Bremner on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
16 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
24 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2011	AD01	Registered office address changed from , Oake House, Silver Street, West Buckland, Wellington, TA21 9LR on 24 May 2011	View PDF Registered office address changed from , Oake House, Silver Street, West Buckland, Wellington, TA21 9LR on 24 May 2011 - link opens in a new window - 1 page (1 page)
21 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
13 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 May 2010	CH01	Director's details changed for Maryanne Karen Bremner on 3 May 2010	View PDF Director's details changed for Maryanne Karen Bremner on 3 May 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	CH01	Director's details changed for Donald Stuart Bremner on 3 May 2010	View PDF Director's details changed for Donald Stuart Bremner on 3 May 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
08 May 2009	363a	Return made up to 03/05/09; full list of members	View PDF Return made up to 03/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?