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MILLPARK VETERINARY CENTRE LIMITED

Company number 07376836

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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)
31 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
08 Feb 2017 MR04 Satisfaction of charge 073768360002 in full
18 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
16 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
15 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
30 Jun 2015 AA Accounts for a small company made up to 30 September 2014
16 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
06 Aug 2014 AA Accounts for a small company made up to 30 September 2013
16 Jul 2014 AA01 Previous accounting period shortened from 30 June 2014 to 30 September 2013
01 Jul 2014 AA01 Current accounting period shortened from 30 September 2014 to 30 June 2013
17 Mar 2014 AA01 Current accounting period extended from 3 June 2014 to 30 September 2014
14 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
26 Feb 2014 AA Total exemption small company accounts made up to 3 June 2013
22 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re amendment and restatement agreement, company business 11/11/2013
14 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
14 Sep 2013 AA01 Previous accounting period shortened from 31 December 2013 to 3 June 2013
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2013 MR01 Registration of charge 073768360002
13 Jun 2013 MR04 Satisfaction of charge 1 in full
07 Jun 2013 TM01 Termination of appointment of Julian Thomas Cox as a director
07 Jun 2013 AP01 Appointment of Mr David Robert Geoffrey Hillier as a director
07 Jun 2013 AP01 Appointment of Mrs Amanda Davis as a director
07 Jun 2013 AD01 Registered office address changed from Millpark Veterinary Centre Cleeve Mill Business Park Newent GL18 1AZ United Kingdom on 7 June 2013
18 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders