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SWAFFHAM VETERINARY CENTRE LIMITED

Company number 09620041

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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)
01 Jun 2018 SH10 Particulars of variation of rights attached to shares
25 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
22 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
08 Jun 2017 MR01 Registration of charge 096200410003, created on 7 June 2017
05 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
10 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 300
07 Apr 2016 AA01 Current accounting period shortened from 30 June 2016 to 30 April 2016
05 Oct 2015 MR01 Registration of charge 096200410002, created on 5 October 2015
28 Sep 2015 MR01 Registration of charge 096200410001, created on 10 September 2015
12 Jun 2015 CH01 Director's details changed for Lian Manson on 2 June 2015
02 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-02
  • GBP 300
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 09/01/2019 as the information was factually inaccurate or was derived from something factually inaccurate.