BLACKS VETS LIMITED

Company number 06537866

Date	Type	Description	View / Download
04 Apr 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(12 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
13 Jun 2016	AP01	Appointment of Mrs Nicola Horsley-Gubbins as a director on 1 April 2015	(2 pages)
13 Jun 2016	AP01	Appointment of Mrs Sonia Thakral as a director on 1 April 2015	(2 pages)
13 Jun 2016	AP01	Appointment of Mrs Victoria Hogan as a director on 1 April 2015	(2 pages)
13 Jun 2016	AP01	Appointment of Miss Katerina Phinopoulou as a director on 1 April 2015	(2 pages)
23 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 241.3	(9 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of company shares 08/04/2015	(2 pages)
01 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 241.3	(9 pages)
01 Apr 2015	CH01	Director's details changed for John William O Flynn on 17 March 2015	(2 pages)
31 Mar 2015	CH01	Director's details changed for Girish Kumar Thakral on 17 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Ian Clark Orr as a director on 20 March 2014	(1 page)
22 Jan 2015	TM02	Termination of appointment of Lorraine Orr as a secretary on 8 December 2014	(1 page)
12 Jan 2015	SH06	Cancellation of shares. Statement of capital on 9 December 2014 GBP 2,413	(11 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Jan 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Jan 2015	SH08	Change of share class name or designation	(2 pages)
12 Jan 2015	SH03	Purchase of own shares.	(3 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
11 Apr 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 Apr 2014	SH08	Change of share class name or designation	(2 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Shares reclassified 25/03/2014 RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 300	(12 pages)
08 Jan 2014	AP01	Appointment of John William O Flynn as a director	(2 pages)

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