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SLATE HALL VETERINARY SERVICES LIMITED

Company number 08390278

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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 Apr 2016 AP01 Appointment of Mr Grahame Richard Nix as a director on 1 April 2016
16 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Nov 2015 SH08 Change of share class name or designation
27 Aug 2015 AP01 Appointment of Mr Michael Bibby as a director on 27 August 2015
03 Aug 2015 AP01 Appointment of Mr Christian Eugene Prins as a director on 1 August 2015
06 Jul 2015 CH01 Director's details changed for Mr Grant Nicholas Hayes on 6 July 2015
06 Jul 2015 CH01 Director's details changed for Mr Peter Walker Cargill on 6 July 2015
06 Jul 2015 TM01 Termination of appointment of Andrew Kevin Walker as a director on 1 April 2014
06 Jul 2015 CH01 Director's details changed for Mr Andrew Robert Bufton on 6 July 2015
06 Jul 2015 CH01 Director's details changed for Mr Charles Daniel Parker on 6 July 2015
06 Jul 2015 CH01 Director's details changed for Mr Alan Ball on 6 July 2015
17 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
15 Jan 2015 AP01 Appointment of Andrew Kevin Walker as a director on 1 April 2014
31 Dec 2014 AP01 Appointment of Mr Peter Walker Cargill as a director on 24 April 2014
31 Dec 2014 AP01 Appointment of Mr Andrew Robert Bufton as a director on 24 April 2014
31 Dec 2014 AP01 Appointment of Mr Andrew Walker as a director on 1 April 2014
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Apr 2014 SH08 Change of share class name or designation
12 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1,000
15 Aug 2013 TM01 Termination of appointment of Andrew Bufton as a director
10 May 2013 MR01 Registration of charge 083902780001
09 May 2013 AP01 Appointment of Mr Alan Ball as a director
28 Feb 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
28 Feb 2013 AP01 Appointment of Mr Andrew Robert Bufton as a director