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ALDER VETERINARY PRACTICE LIMITED

Company number 07207533

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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)
08 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
08 May 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
15 Apr 2013 AA Total exemption small company accounts made up to 28 February 2013
16 May 2012 SH08 Change of share class name or designation
16 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2012 AA Total exemption small company accounts made up to 29 February 2012
29 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
23 Jan 2012 AA01 Current accounting period shortened from 31 March 2012 to 28 February 2012
29 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Mar 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
28 Mar 2011 CH01 Director's details changed for Lucille Gracie Sally Gray on 3 March 2011
28 Mar 2011 CH01 Director's details changed for Christian Andrew Gray on 3 March 2011
10 Mar 2011 AD01 Registered office address changed from Crown Hill Nursery Crown Hill Upshire EN9 3TF United Kingdom on 10 March 2011
29 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jan 2011 AP01 Appointment of Christian Andrew Gray as a director
16 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 2
15 Dec 2010 CERTNM Company name changed old amersham veterinary practice LIMITED\certificate issued on 15/12/10
  • RES15 ‐ Change company name resolution on 2010-12-07
15 Dec 2010 NM06 Change of name with request to seek comments from relevant body
15 Dec 2010 CONNOT Change of name notice
07 Oct 2010 CERTNM Company name changed mulberry solutions LIMITED\certificate issued on 07/10/10
  • RES15 ‐ Change company name resolution on 2010-09-30
07 Oct 2010 NM06 Change of name with request to seek comments from relevant body
07 Oct 2010 CONNOT Change of name notice
09 Apr 2010 AP01 Appointment of Lucille Gracie Sally Gray as a director
31 Mar 2010 TM01 Termination of appointment of Elizabeth Davies as a director