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AAS VETERINARY SERVICES LIMITED

Company number 07230497

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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)
18 May 2016	TM01	Termination of appointment of Victoria Aspinall as a director on 4 May 2016	View PDF Termination of appointment of Victoria Aspinall as a director on 4 May 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share transfer and company business 26/03/2015	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share transfer and company business 26/03/2015 - link opens in a new window - 1 page (1 page)
07 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 375	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 375 - link opens in a new window - 8 pages (8 pages)
28 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
30 Apr 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 375	View PDF Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 375 - link opens in a new window - 8 pages (8 pages)
13 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
13 Aug 2014	AP01	Appointment of Laura Dobson as a director on 22 May 2014	View PDF Appointment of Laura Dobson as a director on 22 May 2014 - link opens in a new window - 2 pages (2 pages)
08 Jun 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-06-08 GBP 375	View PDF Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-06-08 GBP 375 - link opens in a new window - 7 pages (7 pages)
14 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
03 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
19 Jun 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
13 Jul 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jun 2010	AP01	Appointment of Morna Alison Auld as a director	View PDF Appointment of Morna Alison Auld as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	AP01	Appointment of Victoria Aspinall as a director	View PDF Appointment of Victoria Aspinall as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	AP01	Appointment of Joanne Stevenson as a director	View PDF Appointment of Joanne Stevenson as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 01/06/2010	View PDF Resolutions RES13 ‐ Appointment of directors 01/06/2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 21 pages (21 pages)

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