LYNTON HOUSE VETERINARY GROUP LIMITED

Company number 06269019

Date	Type	Description	View / Download
23 Mar 2016	AD03	Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU	(1 page)
23 Mar 2016	AD02	Register inspection address has been changed to Calyx House South Road Taunton Somerset TA1 3DU	(1 page)
15 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	(8 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages)
20 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 100	(8 pages)
10 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
03 Jul 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(8 pages)
21 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
12 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(8 pages)
11 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(8 pages)
10 Apr 2012	AP01	Appointment of Mrs Sheila Alice West as a director	(2 pages)
10 Apr 2012	AP01	Appointment of Mrs Patricia Wilson-Jones as a director	(2 pages)
07 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(6 pages)
15 Feb 2011	AA	Total exemption small company accounts made up to 31 October 2010	(8 pages)
15 Jul 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(6 pages)
15 Jul 2010	CH01	Director's details changed for Anthony Hugh Wilson Jones on 1 October 2009	(2 pages)
15 Jul 2010	CH01	Director's details changed for Russell Anthony West on 1 October 2009	(2 pages)
17 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
22 Jun 2009	363a	Return made up to 05/06/09; full list of members	(4 pages)
04 Apr 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
03 Sep 2008	363s	Return made up to 05/06/08; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
05 Feb 2008	395	Particulars of mortgage/charge	(5 pages)
26 Nov 2007	225	Accounting reference date extended from 30/06/08 to 31/10/08	(1 page)
05 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
17 Sep 2007	88(2)R	Ad 20/06/07--------- £ si 98@1=98 £ ic 2/100	(2 pages)