EYE-VET LIMITED

Company number 06843553

Date	Type	Description	View / Download
27 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ 2 ordinary shares of £1 be sub-divided into 200 ordinary shares of £0.01 each 04/04/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
26 Apr 2016	SH08	Change of share class name or designation	(2 pages)
26 Apr 2016	SH02	Sub-division of shares on 4 April 2016	(5 pages)
15 Apr 2016	AP01	Appointment of Mrs Julie Ross as a director on 5 April 2016	(2 pages)
15 Apr 2016	AP03	Appointment of Ms Louise Stonier as a secretary on 5 April 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mrs Fiona Jayne Briault as a director on 5 April 2016	(2 pages)
14 Apr 2016	TM02	Termination of appointment of Robert Peter Mcelroy as a secretary on 5 April 2016	(1 page)
14 Apr 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 March 2016	(1 page)
14 Apr 2016	AD01	Registered office address changed from 68 Argyle Street Birkenhead Wirral CH41 6AF to Epsom Avenue Epsom Avenue, Stanley Green Trading Estate Handforth Wilmslow Cheshire SK9 3RN on 14 April 2016	(1 page)
14 Apr 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
14 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
22 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2	(4 pages)
29 Jan 2016	CH01	Director's details changed for Mr Robert Peter Mcelroy on 29 January 2016	(2 pages)
29 Jan 2016	CH01	Director's details changed for Mrs Ruth Janice Mcelroy on 29 January 2016	(2 pages)
29 Jan 2016	CH03	Secretary's details changed for Mr Robert Peter Mcelroy on 29 January 2016	(1 page)
23 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(9 pages) Download iXBRL
30 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 2	(5 pages)
13 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
09 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 2	(5 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
21 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(5 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
21 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(5 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
27 Jan 2012	MG01	Duplicate mortgage certificatecharge no:2

Previous

• 1
• 2
• 3
• 4

Next