HOWELLS VETERINARY SERVICES LIMITED

Company number 07540527

Date	Type	Description	View / Download
16 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
21 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000	(4 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
03 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1,000	(4 pages)
31 Dec 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	(5 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(10 pages)
14 Aug 2014	AP03	Appointment of Ms Penelope Jane Lacy as a secretary on 5 August 2014	(2 pages)
25 Jun 2014	TM02	Termination of appointment of Heather Anderson as a secretary	(1 page)
01 Apr 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1,000	(4 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(17 pages)
11 Apr 2013	AP03	Appointment of Mrs Heather Anderson as a secretary	(2 pages)
11 Apr 2013	TM02	Termination of appointment of Helen Hambleton as a secretary	(1 page)
28 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
25 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(4 pages)
15 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
21 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(3 pages)
21 Mar 2012	CH01	Director's details changed for Henry Mark John Howells on 24 February 2011	(2 pages)
21 Mar 2012	CH01	Director's details changed for Christine Mary Howells on 24 February 2011	(2 pages)
12 Jan 2012	AA01	Current accounting period extended from 29 February 2012 to 31 March 2012	(1 page)
01 Jul 2011	AP03	Appointment of Ms Helen Louise Hambleton as a secretary	(1 page)
01 Jul 2011	TM02	Termination of appointment of Christine Howells as a secretary	(1 page)
01 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 31/03/2022 under section 1088 of the Companies Act 2006	(20 pages)

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