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SCARSDALEVETS (DERBY) LIMITED

Company number 07217425

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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)
06 Aug 2019 AP01 Appointment of Mr Mark Andrew Gillings as a director on 2 August 2019
06 Aug 2019 AP01 Appointment of Mr David Robert Geoffrey Hillier as a director on 2 August 2019
06 Aug 2019 TM01 Termination of appointment of John David Turkington as a director on 2 August 2019
06 Aug 2019 TM01 Termination of appointment of Julie Alison Todd as a director on 2 August 2019
06 Aug 2019 TM01 Termination of appointment of Paul Harvey Revell as a director on 2 August 2019
06 Aug 2019 TM01 Termination of appointment of Paul Damian Sands as a director on 2 August 2019
06 Aug 2019 TM01 Termination of appointment of Alexander Morgan Jamieson as a director on 2 August 2019
06 Aug 2019 TM01 Termination of appointment of Christopher Stephen Parker as a director on 2 August 2019
06 Aug 2019 TM01 Termination of appointment of Rose Astarte Jackson as a director on 2 August 2019
06 Aug 2019 TM01 Termination of appointment of Jeffrey James Gascoyne as a director on 2 August 2019
06 Aug 2019 TM01 Termination of appointment of Francis Patrick Joseph Boyer as a director on 2 August 2019
06 Aug 2019 TM01 Termination of appointment of Karen Jean Davis as a director on 2 August 2019
06 Aug 2019 TM01 Termination of appointment of Anna Katherine Cockle as a director on 2 August 2019
06 Aug 2019 TM01 Termination of appointment of Wendy Anne Furness as a director on 2 August 2019
06 Aug 2019 TM01 Termination of appointment of Frances Gillian Bird as a director on 2 August 2019
06 Aug 2019 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 2 August 2019
06 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 6 August 2019
22 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jul 2019 SH10 Particulars of variation of rights attached to shares
17 Jul 2019 SH08 Change of share class name or designation
22 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
30 Jan 2019 AA Full accounts made up to 30 April 2018
19 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
30 Jan 2018 AP01 Appointment of Mr Jeffrey James Gascoyne as a director on 1 January 2018
02 Jan 2018 AA Accounts for a small company made up to 30 April 2017