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MIMRAM VETERINARY CENTRE LIMITED

Company number 07721467

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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)
27 Sep 2017 AP01 Appointment of Mr Mark Stanworth as a director on 25 September 2017
27 Sep 2017 AP01 Appointment of Mrs Joanna Clare Malone as a director on 25 September 2017
20 Sep 2017 MR04 Satisfaction of charge 077214670002 in full
07 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
02 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
02 Aug 2016 CH01 Director's details changed for John Christopher George Perrott on 6 April 2016
01 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
11 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Sep 2014 CH01 Director's details changed for John Christopher George Perrott on 29 August 2014
04 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
19 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Jan 2014 MR01 Registration of charge 077214670002
15 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
27 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
19 Sep 2012 AA01 Current accounting period extended from 31 July 2012 to 30 September 2012
08 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Aug 2012 SH08 Change of share class name or designation
16 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 May 2012 AP01 Appointment of John Christopher George Perrott as a director
07 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to purchase assets - approved by director 27/09/2011
28 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)