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ABBEY VETERINARY CENTRES LIMITED

Company number 06481044

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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)
06 Nov 2014 MR01 Registration of charge 064810440003, created on 3 November 2014
28 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Apr 2014 MR01 Registration of charge 064810440002
23 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
15 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
08 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
10 Nov 2011 AA Total exemption full accounts made up to 28 February 2011
14 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
12 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
08 Feb 2010 CH03 Secretary's details changed for Mr Benedict Edward Hynes on 27 January 2010
08 Feb 2010 CH03 Secretary's details changed for Emma Hynes on 27 January 2010
08 Feb 2010 CH01 Director's details changed for Roderick Jeremy Fisher on 27 January 2010
08 Feb 2010 CH01 Director's details changed for Benedict Edward Hynes on 27 January 2010
23 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
04 Mar 2009 363a Return made up to 20/01/09; full list of members
28 Nov 2008 225 Accounting reference date extended from 31/01/2009 to 28/02/2009
06 Aug 2008 288a Secretary appointed benedict edward hynes
26 Jul 2008 CERTNM Company name changed watergrass LIMITED\certificate issued on 30/07/08
26 Mar 2008 88(2) Ad 29/02/08\gbp si 99@1=99\gbp ic 1/100\
19 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Mar 2008 287 Registered office changed on 03/03/2008 from 2 cayo cottages, usk road raglan usk NP15 2HL
03 Mar 2008 288a Director appointed roderick jeremy fisher