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PARKLANDS VETERINARY LTD

Company number NI045393

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Confirmation statements / Annual returns Incorporation Officers

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 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 79	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 79 - link opens in a new window - 11 pages (11 pages)
19 Nov 2015	AA	Accounts for a small company made up to 28 February 2015	View PDF Accounts for a small company made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages)
02 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 79	View PDF Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 79 - link opens in a new window - 11 pages (11 pages)
17 Nov 2014	AA	Accounts for a small company made up to 28 February 2014	View PDF Accounts for a small company made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
07 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 79	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 79 - link opens in a new window - 11 pages (11 pages)
14 Nov 2013	AA	Accounts for a small company made up to 28 February 2013	View PDF Accounts for a small company made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
30 Aug 2013	AP01	Appointment of Eamon John Donnelly as a director	View PDF Appointment of Eamon John Donnelly as a director - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	AP01	Appointment of Philip Reginald Abernethy as a director	View PDF Appointment of Philip Reginald Abernethy as a director - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
20 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 28/02/2013	View PDF Resolutions RES13 ‐ Subdivision 28/02/2013 - link opens in a new window - 1 page (1 page)
20 Jun 2013	SH02	Sub-division of shares on 28 February 2013	View PDF Sub-division of shares on 28 February 2013 - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
06 Sep 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	AP01	Appointment of Andrew Alfred Turkington as a director	View PDF Appointment of Andrew Alfred Turkington as a director - link opens in a new window - 3 pages (3 pages)
29 May 2012	AP01	Appointment of Craig Mcalister as a director	View PDF Appointment of Craig Mcalister as a director - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	CERTNM	Company name changed parklands veterinary poultry services LTD\certificate issued on 27/04/12 RES15 ‐ Change company name resolution on 2012-02-29	View PDF Company name changed parklands veterinary poultry services LTD\certificate issued on 27/04/12 RES15 ‐ Change company name resolution on 2012-02-29 - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AD01	Registered office address changed from 28 Little Scotch Street Dungannon Co Tyrone BT70 1AP on 28 September 2011	View PDF Registered office address changed from 28 Little Scotch Street Dungannon Co Tyrone BT70 1AP on 28 September 2011 - link opens in a new window - 4 pages (4 pages)
15 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	View PDF Annual return made up to 10 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Dec 2010	AA	Total exemption full accounts made up to 28 February 2010	View PDF Total exemption full accounts made up to 28 February 2010 - link opens in a new window - 6 pages (6 pages)

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