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AXE VALLEY VETERINARY PRACTICE LIMITED

Company number 06250893

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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)
29 Jun 2013 MR01 Registration of charge 062508930001
19 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
07 May 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Jun 2012 AR01 Annual return made up to 17 May 2012 no member list
22 May 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
27 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
16 Jun 2009 363a Return made up to 17/05/09; full list of members
19 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Jul 2008 363s Return made up to 17/05/08; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Trans aggreement aprov 07/12/2007
27 Feb 2008 122 Div
27 Feb 2008 88(2) Ad 07/12/07\gbp si 4@2=8\gbp ic 8/16\
27 Feb 2008 88(2) Ad 07/12/07\gbp si 4@1=4\gbp ic 4/8\
27 Feb 2008 88(2) Ad 07/12/07\gbp si 3@1=3\gbp ic 1/4\
26 Feb 2008 288a Director appointed louise sharon mullett
26 Feb 2008 225 Curr ext from 31/05/2008 to 30/09/2008
13 Jun 2007 288b Secretary resigned
13 Jun 2007 288b Director resigned
13 Jun 2007 288a New secretary appointed;new director appointed
13 Jun 2007 288a New director appointed
17 May 2007 NEWINC Incorporation