VERMUYDEN VETERINARY PRACTICE LIMITED
Company number 09019476
- Company Overview for VERMUYDEN VETERINARY PRACTICE LIMITED (09019476)
- Filing history for VERMUYDEN VETERINARY PRACTICE LIMITED (09019476)
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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) |
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08 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
16 Aug 2016 | AA | Total exemption small company accounts made up to 13 October 2015 | |
01 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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29 Dec 2015 | AA01 | Previous accounting period shortened from 31 March 2016 to 13 October 2015 | |
13 Nov 2015 | AP01 | Appointment of Mr David Robert Geoffrey Hillier as a director on 13 October 2015 | |
13 Nov 2015 | AP01 | Appointment of Mrs Amanda Jane Davis as a director on 13 October 2015 | |
13 Nov 2015 | TM01 | Termination of appointment of Roderick Grant Graham as a director on 13 October 2015 | |
13 Nov 2015 | TM01 | Termination of appointment of June Lorraine Graham as a director on 13 October 2015 | |
13 Nov 2015 | AD01 | Registered office address changed from 162 Boothferry Road Goole East Yorkshire DN14 6AH to Station House East Ashley Avenue Bath BA1 3DS on 13 November 2015 | |
03 Nov 2015 | RESOLUTIONS |
Resolutions
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21 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
27 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
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18 Sep 2014 | AA01 | Current accounting period shortened from 30 April 2015 to 31 March 2015 | |
08 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 4 June 2014
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06 May 2014 | TM02 | Termination of appointment of Reddings Company Secretary Limited as a secretary | |
06 May 2014 | TM01 | Termination of appointment of Diana Redding as a director | |
06 May 2014 | AP01 | Appointment of June Lorraine Graham as a director | |
02 May 2014 | AP01 | Appointment of Roderick Grant Graham as a director | |
02 May 2014 | AD01 | Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 2 May 2014 | |
30 Apr 2014 | NEWINC |
Incorporation
Statement of capital on 2014-04-30
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