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ALNORTHUMBRIA VETERINARY PRACTICE LTD

Company number 06841254

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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)
24 Oct 2012 TM01 Termination of appointment of Dominic Plumley as a director
14 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
13 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 11,000
  • ANNOTATION Clarification a second filed SH01 was registered on 19/05/2015.
13 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jun 2010 AP01 Appointment of Mr Simon Caple as a director
25 Jun 2010 AP01 Appointment of Mr Stephen Patrick Bradley as a director
26 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 9,000
  • ANNOTATION Clarification a second filed SH01 was registered on 19/05/2015.
23 Apr 2010 CH04 Secretary's details changed for Mollan & Co Accountants Limited on 13 November 2009
23 Apr 2010 CH01 Director's details changed for Rosemary Ann Mould on 13 November 2009
23 Apr 2010 CH01 Director's details changed for Andrew Dennis Sawyer on 13 November 2009
23 Apr 2010 CH01 Director's details changed for Dominic Charles Lynton Plumley on 13 November 2009
23 Apr 2010 CH01 Director's details changed for Matthew David Young on 13 November 2009
23 Apr 2010 CH01 Director's details changed for Leslie Barwise-Munro on 13 November 2009
23 Apr 2010 CH01 Director's details changed for John Macfarlane on 13 November 2009
23 Apr 2010 CH01 Director's details changed for Joseph Patrick Henry on 30 November 2009
23 Apr 2010 CH01 Director's details changed for Christopher Paul Freeman on 13 November 2009
23 Apr 2010 CH01 Director's details changed for Steven James Carragher on 13 November 2009
16 Nov 2009 AD01 Registered office address changed from 3 Maple House Northminster Business Park Upper Poppleton York North Yorkshire YO26 6QU United Kingdom on 16 November 2009
10 Mar 2009 NEWINC Incorporation