DERBYSHIRE VETERINARY SERVICES LIMITED
Company number 06522965
- Company Overview for DERBYSHIRE VETERINARY SERVICES LIMITED (06522965)
- Filing history for DERBYSHIRE VETERINARY SERVICES LIMITED (06522965)
- People for DERBYSHIRE VETERINARY SERVICES LIMITED (06522965)
- Charges for DERBYSHIRE VETERINARY SERVICES LIMITED (06522965)
- More for DERBYSHIRE VETERINARY SERVICES LIMITED (06522965)
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) |
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24 Mar 2016 | AD03 | Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU | |
23 Mar 2016 | AD02 | Register inspection address has been changed to Calyx House South Road Taunton Somerset TA1 3DU | |
23 Mar 2016 | AR01 |
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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23 Mar 2016 | CH03 | Secretary's details changed for Mr Michael Brendan Colgan on 23 March 2016 | |
23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
09 Apr 2015 | AR01 |
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
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09 Apr 2015 | AD01 | Registered office address changed from Derbyshire Veterinary Services Clifton Road Ashbourne Derbyshire DE6 1ES England to Derbyshire Veterinary Services Ltd Clifton Road Clifton Ashbourne Derbyshire DE6 2DH on 9 April 2015 | |
09 Apr 2015 | AP01 | Appointment of Mrs Natalie Ruth Russell as a director on 16 December 2014 | |
09 Mar 2015 | AD01 | Registered office address changed from 34 Market Place Ashbourne Derbyshire DE6 1ES to Derbyshire Veterinary Services Clifton Road Ashbourne Derbyshire DE6 1ES on 9 March 2015 | |
22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
21 Mar 2014 | AR01 |
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
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23 Jan 2014 | MR01 | Registration of charge 065229650005 | |
12 Dec 2013 | MR01 | Registration of charge 065229650004 | |
25 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
27 Mar 2013 | AR01 | Annual return made up to 4 March 2013 with full list of shareholders | |
11 Dec 2012 | RESOLUTIONS |
Resolutions
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15 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
16 Mar 2012 | AP01 | Appointment of Mr James Simon Russell as a director | |
15 Mar 2012 | AR01 | Annual return made up to 4 March 2012 with full list of shareholders | |
14 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
09 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
12 Dec 2011 | AP01 | Appointment of Mrs Deborah Harding as a director | |
09 Dec 2011 | AP01 | Appointment of Mrs Amy Trethewey as a director | |
09 Dec 2011 | ANNOTATION |
Rectified The AP01 was removed from the public register on 07/05/2014 as it is factually inaccurate or is derived from something factually inaccurate
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31 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 |