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VERMUYDEN VETERINARY PRACTICE LIMITED

Company number 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)
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
  • GBP 100
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
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
  • GBP 100
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
  • GBP 1