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VALE VETERINARY GROUP LIMITED

Company number 06421352

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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)
14 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jul 2016 SH08 Change of share class name or designation
28 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2016 SH08 Change of share class name or designation
19 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 750
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2015 CH01 Director's details changed for Richard Caddick on 24 February 2015
27 Mar 2015 CH01 Director's details changed for William Gordon Rosie on 24 February 2015
18 Mar 2015 CH01 Director's details changed for Lisa Catherine Langford on 24 February 2015
10 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 750
07 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 750
25 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
14 Nov 2012 CH01 Director's details changed for Richard Caddick on 14 November 2012
19 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders