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LEONARD BROTHERS VETERINARY CENTRE LIMITED

Company number 06247945

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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)
03 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
04 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
31 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
31 May 2011 CH01 Director's details changed for Andrew John Nelson on 1 October 2009
31 May 2011 CH01 Director's details changed for Thomas Gerard Leonard on 1 October 2009
21 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
08 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Thomas Gerard Leonard on 15 May 2010
08 Jun 2010 TM02 Termination of appointment of Lindsay Hamilton as a secretary
08 Jun 2010 CH01 Director's details changed for Andrew John Nelson on 15 May 2010
08 Jun 2010 TM02 Termination of appointment of Anrew Nelson as a secretary
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
12 Feb 2010 AR01 Annual return made up to 15 May 2009 with full list of shareholders
21 Jan 2010 AP03 Appointment of Mr Andrew John Nelson as a secretary
21 Jan 2010 AP03 Appointment of Mr Anrew John Nelson as a secretary
09 Jul 2009 363a Return made up to 15/05/09; full list of members
06 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
27 Nov 2008 288a Director appointed andrew john nelson
04 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2008 288c Director's change of particulars / thomas leonard / 17/06/2008
06 Jun 2008 363a Return made up to 15/05/08; full list of members
06 Jun 2008 88(2) Ad 02/11/07\premium\gbp si 99@1=99\gbp ic 1/100\
15 May 2007 NEWINC Incorporation