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FRANCE VET LIMITED

Company number 06413038

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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)
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Sep 2010 TM01 Termination of appointment of Nicholas Orton as a director
02 Jun 2010 TM01 Termination of appointment of Oliver Upton as a director
26 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Mr Andrew Center on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Phil Nelson on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Nicholas Orton on 26 November 2009
08 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Sep 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
20 Mar 2009 287 Registered office changed on 20/03/2009 from 200 strand london WC2R 1DJ
18 Mar 2009 288a Director appointed jonathan ian wood
07 Feb 2009 363a Return made up to 30/10/08; full list of members
20 Jan 2009 288a Secretary appointed jonathan ian wood
14 Jan 2009 288b Appointment terminated secretary oliver upton
26 Nov 2008 287 Registered office changed on 26/11/2008 from c/o saxon & co, kings chambers queens cross, high street dudley west midlands DY1 1QT
26 Nov 2008 288a Director appointed andrew center
26 Nov 2008 288a Director appointed phil nelson
26 Nov 2008 288a Director appointed michael westcott
19 Aug 2008 88(2) Ad 17/03/08\gbp si 99@1=99\gbp ic 1/100\
19 Aug 2008 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
14 Mar 2008 CERTNM Company name changed the london international custom show LIMITED\certificate issued on 17/03/08
25 Feb 2008 288c Director and secretary's change of particulars / oliver upton / 31/01/2008
03 Nov 2007 288a New secretary appointed;new director appointed