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GROVE VETERINARY LTD

Company number 06858529

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Company Results (links open in a new window)
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)
09 May 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
20 Jun 2012	CH04	Secretary's details changed for Westernshare Secretaries Ltd on 20 June 2012	View PDF Secretary's details changed for Westernshare Secretaries Ltd on 20 June 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
12 May 2011	AD01	Registered office address changed from 48 Totteridge Drive High Wycombe Buckinghamshire HP13 6JJ United Kingdom on 12 May 2011	View PDF Registered office address changed from 48 Totteridge Drive High Wycombe Buckinghamshire HP13 6JJ United Kingdom on 12 May 2011 - link opens in a new window - 1 page (1 page)
11 May 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2011	CH04	Secretary's details changed for Westernshare Secretaries Ltd on 1 May 2011	View PDF Secretary's details changed for Westernshare Secretaries Ltd on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	AD01	Registered office address changed from 28 Riverside Business Center Victoria Street High Wycombe Bucks HP11 2LT on 28 September 2010	View PDF Registered office address changed from 28 Riverside Business Center Victoria Street High Wycombe Bucks HP11 2LT on 28 September 2010 - link opens in a new window - 1 page (1 page)
13 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	View PDF Annual return made up to 25 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2010	CH01	Director's details changed for Dr Tammy Dianah Gillian on 26 March 2010	View PDF Director's details changed for Dr Tammy Dianah Gillian on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH01	Director's details changed for Steven Howard Gillian on 26 March 2010	View PDF Director's details changed for Steven Howard Gillian on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH04	Secretary's details changed for Westernshare Secretaries Ltd on 26 March 2010	View PDF Secretary's details changed for Westernshare Secretaries Ltd on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2009	123	Nc inc already adjusted 02/04/09	View PDF Nc inc already adjusted 02/04/09 - link opens in a new window - 1 page (1 page)
27 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
23 Apr 2009	288a	Director appointed dr tammy dianah gillian	View PDF Director appointed dr tammy dianah gillian - link opens in a new window - 2 pages (2 pages)
23 Apr 2009	288a	Secretary appointed westernshare secretaries LTD	View PDF Secretary appointed westernshare secretaries LTD - link opens in a new window - 2 pages (2 pages)
23 Apr 2009	288a	Director appointed steven howard gillian	View PDF Director appointed steven howard gillian - link opens in a new window - 2 pages (2 pages)
26 Mar 2009	288b	Appointment terminated director yomtov jacobs	View PDF Appointment terminated director yomtov jacobs - link opens in a new window - 1 page (1 page)
25 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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