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PROSTOCK VETS LIMITED

Company number 08442125

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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)
09 May 2016 CH01 Director's details changed for Johanna Stefanie Marsman on 10 April 2016
02 Mar 2016 AP01 Appointment of Mr Stephen James Davies as a director on 1 March 2016
01 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 70
  • ANNOTATION Clarification a second filed SH01 was registered on 09/05/2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
27 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 60
10 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
16 Sep 2014 AD01 Registered office address changed from Glynhebog Llysonnen Road Carmarthen Dyfed SA33 5DX Wales to Glynhebog Llysonnen Road Carmarthen SA33 5DX on 16 September 2014
11 Sep 2014 AD01 Registered office address changed from Unit 1 the Rural Business Development Centre Nant Y Ci Carmarthen SA33 5DR to Glynhebog Llysonnen Road Carmarthen Dyfed SA33 5DX on 11 September 2014
07 Aug 2014 MR01 Registration of charge 084421250002, created on 5 August 2014
24 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 60
17 Apr 2014 MR01 Registration of charge 084421250001
31 Oct 2013 AA01 Current accounting period extended from 31 March 2014 to 31 May 2014
24 Apr 2013 CERTNM Company name changed tudor, marsman & fenemore LIMITED\certificate issued on 24/04/13
  • RES15 ‐ Change company name resolution on 2013-03-22
24 Apr 2013 CONNOT Change of name notice
13 Mar 2013 NEWINC Incorporation