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DONALDSON'S VETS LIMITED

Company number 07720662

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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)
25 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
11 May 2018 SH08 Change of share class name or designation
04 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2018 SH02 Sub-division of shares on 28 March 2018
30 Apr 2018 SH02 Sub-division of shares on 28 March 2018
30 Apr 2018 SH02 Sub-division of shares on 28 March 2018
30 Apr 2018 SH08 Change of share class name or designation
30 Apr 2018 SH08 Change of share class name or designation
22 Apr 2018 PSC02 Notification of Donaldson's Holdings Limited as a person with significant control on 6 April 2018
22 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 22 April 2018
20 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division/share transfer/dividend 28/03/2018
11 Apr 2018 TM01 Termination of appointment of Jeremy Peter Cookson as a director on 6 April 2018
30 Aug 2017 SH08 Change of share class name or designation
03 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
18 Jul 2016 AP01 Appointment of Mr Christopher Murphy as a director on 1 April 2016
18 Jul 2016 AP01 Appointment of Mr Andrew Arnold as a director on 1 April 2016
07 Jun 2016 SH02 Sub-division of shares on 31 March 2016
03 May 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 150
30 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
31 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 150
07 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013