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ER VETS LTD

Company number 07233162

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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)
28 Jun 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	View PDF Annual return made up to 23 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	CH01	Director's details changed for Mr Tristan William Martin on 16 January 2012	View PDF Director's details changed for Mr Tristan William Martin on 16 January 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	CH01	Director's details changed for Mrs Sarah Martin on 16 January 2012	View PDF Director's details changed for Mrs Sarah Martin on 16 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	CH01	Director's details changed for Mr Tristan William Martin on 24 January 2012	View PDF Director's details changed for Mr Tristan William Martin on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	CH01	Director's details changed for Mrs Sarah Martin on 24 January 2012	View PDF Director's details changed for Mrs Sarah Martin on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AD01	Registered office address changed from Paddock End 9 Paddock Way Woking Surrey GU21 5TB England on 24 January 2012	View PDF Registered office address changed from Paddock End 9 Paddock Way Woking Surrey GU21 5TB England on 24 January 2012 - link opens in a new window - 1 page (1 page)
22 Dec 2011	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 - 5 pages (5 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-11-29 - link opens in a new window - 1 page (1 page)
22 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	AP01	Appointment of Mrs Sarah Martin as a director	View PDF Appointment of Mrs Sarah Martin as a director - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	SH01	Statement of capital following an allotment of shares on 17 November 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 17 November 2011 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Nov 2011	CH01	Director's details changed for Mr Tristan William Martin on 1 November 2011	View PDF Director's details changed for Mr Tristan William Martin on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AD01	Registered office address changed from 36 Olga Road St Helens Merseyside WA9 3TB England on 15 November 2011	View PDF Registered office address changed from 36 Olga Road St Helens Merseyside WA9 3TB England on 15 November 2011 - link opens in a new window - 1 page (1 page)
16 Jun 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Apr 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 April 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
23 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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