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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)
08 Dec 2009 CH01 Director's details changed for Lisa Catherine Langford on 8 December 2009
08 Dec 2009 CH01 Director's details changed for William Gordon Rosie on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Richard Caddick on 8 December 2009
30 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Nov 2008 363a Return made up to 08/11/08; full list of members
13 May 2008 AA Accounts for a dormant company made up to 31 March 2008
13 May 2008 225 Accounting reference date shortened from 30/11/2008 to 31/03/2008
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
14 Apr 2008 88(2) Ad 01/04/08\gbp si 150@1=150\gbp ic 600/750\
14 Apr 2008 288a Director appointed richard caddick
07 Mar 2008 88(2) Ad 28/02/08\gbp si 599@1=599\gbp ic 1/600\
07 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Mar 2008 287 Registered office changed on 07/03/2008 from 5 deansway worcester worcestershire WR1 2JG
07 Mar 2008 288b Appointment terminated secretary harrison clark (secretarial) LTD
07 Mar 2008 288b Appointment terminated director harrison clark (nominees) LIMITED
07 Mar 2008 288a Director appointed lisa catherine langford
07 Mar 2008 288a Director and secretary appointed william gordon rosie
18 Feb 2008 CERTNM Company name changed hc 1047 LIMITED\certificate issued on 18/02/08
08 Nov 2007 NEWINC Incorporation