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SAXON VETS LIMITED

Company number 08376358

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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)
15 Jul 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
19 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-19
19 Feb 2014 CH01 Director's details changed for Georgia Faulkner on 1 October 2013
19 Feb 2014 CH01 Director's details changed for Mr Brian Thomas Faulkner on 1 October 2013
18 Sep 2013 AD01 Registered office address changed from Woodlands 10 Burrows Road Melton Woodbridge Suffolk IP12 1GN on 18 September 2013
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
11 Feb 2013 AP01 Appointment of Georgia Faulkner as a director
11 Feb 2013 AP01 Appointment of Brian Thomas Faulkner as a director
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 25 January 2013
  • GBP 99
11 Feb 2013 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
11 Feb 2013 AD01 Registered office address changed from 8 Deben Mill Business Centre Old Maltings Approach, Woodbridge, Suffolk, IP12 1BL United Kingdom on 11 February 2013
28 Jan 2013 TM01 Termination of appointment of Ela Shah as a director
25 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)