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WELL PETS VETERINARY CENTRE LIMITED

Company number 06383672

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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)
08 Apr 2013 SH01 Statement of capital following an allotment of shares on 3 November 2007
  • GBP 100
15 Nov 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Nov 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
27 Oct 2009 AR01 Annual return made up to 27 September 2009
19 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
23 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2008 363a Return made up to 27/09/08; full list of members
17 Dec 2007 CERTNM Company name changed ensco 621 LIMITED\certificate issued on 17/12/07
01 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2007 288a New secretary appointed;new director appointed
01 Dec 2007 225 Accounting reference date extended from 30/09/08 to 30/11/08
01 Dec 2007 288b Secretary resigned
01 Dec 2007 287 Registered office changed on 01/12/07 from: one eleven, edmund street birmingham west midlands B3 2HJ
01 Dec 2007 288b Director resigned
01 Dec 2007 288a New director appointed
27 Sep 2007 NEWINC Incorporation