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VETERINARY PUBLISHING COMPANY LTD

Company number 07021005

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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)
30 Apr 2012 AP01 Appointment of Mark Hill as a director
30 Apr 2012 AP01 Appointment of Michael Andrew Kendall-Smith as a director
14 Dec 2011 AA Accounts for a dormant company made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
23 May 2011 AP03 Appointment of Mr Mark Richard Hill as a secretary
23 May 2011 AD01 Registered office address changed from 95 Bridge Lanes Hebden Bridge HX7 6AT on 23 May 2011
23 May 2011 AP01 Appointment of Ms Charlotte Mcarthur as a director
23 May 2011 TM01 Termination of appointment of Mark Hill as a director
23 May 2011 TM02 Termination of appointment of Stuart Mcarthur as a secretary
20 May 2011 AP01 Appointment of Mr Lawrence Baker as a director
11 Feb 2011 CERTNM Company name changed wild and exotic publishing LTD\certificate issued on 11/02/11
  • RES15 ‐ Change company name resolution on 2011-01-26
11 Feb 2011 NM06 Change of name with request to seek comments from relevant body
11 Feb 2011 CONNOT Change of name notice
10 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
10 Nov 2010 AP01 Appointment of Mark Hill as a director
20 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
30 Dec 2009 AP03 Appointment of Stuart Mcarthur as a secretary
17 Sep 2009 288b Appointment terminate, secretary hcs secretarial LIMITED logged form
16 Sep 2009 NEWINC Incorporation