VETERINARY PRESCRIPTION SERVICES LTD

Company number 06307987

Date	Type	Description	View / Download
29 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,000	(7 pages)
29 Aug 2014	AP01	Appointment of Dr Ken Dawson as a director on 21 January 2014	(2 pages)
29 Aug 2014	CH01	Director's details changed for Mr Jonathan Philip Tribe on 21 January 2014	(2 pages)
29 Aug 2014	CH03	Secretary's details changed for Clair Lisa Tribe on 21 January 2014	(1 page)
29 Aug 2014	TM01	Termination of appointment of Rebecca Jane Stitfall as a director on 3 March 2014	(1 page)
29 Aug 2014	AD01	Registered office address changed from Churchside, the Square Clifford Chambers Stratford upon Avon Warwickshire CV37 8HT to 28 the Square Clifford Chambers Stratford-upon-Avon Warwickshire CV37 8HT on 29 August 2014	(1 page)
29 Aug 2014	AP01	Appointment of Mrs Clair Lisa Tribe as a director on 21 January 2014	(2 pages)
03 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
29 Jan 2014	AP01	Appointment of Ms Rebecca Jane Stitfall as a director	(2 pages)
29 Jan 2014	AP01	Appointment of Mr Nicholas Horniman as a director	(2 pages)
13 Aug 2013	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
17 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP 1,000	(3 pages)
31 Aug 2012	CERTNM	Company name changed medescribe LTD\certificate issued on 31/08/12 RES15 ‐ Change company name resolution on 2012-08-28	(2 pages)
31 Aug 2012	NM06	Change of name with request to seek comments from relevant body	(2 pages)
31 Aug 2012	CONNOT	Change of name notice	(2 pages)
15 Aug 2012	AA	Accounts for a dormant company made up to 31 July 2012	(3 pages)
06 Aug 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(3 pages)
22 Aug 2011	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
19 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(4 pages)
10 Aug 2010	CERTNM	Company name changed salvus medical LTD.\certificate issued on 10/08/10 RES15 ‐ Change company name resolution on 2010-08-02	(2 pages)
10 Aug 2010	CONNOT	Change of name notice	(2 pages)
09 Aug 2010	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
04 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(4 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-24	(1 page)
01 Jul 2010	CONNOT	Change of name notice	(2 pages)

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