CEDARMOUNT VETERINARY CLINIC LIMITED
Company number NI057852
- Company Overview for CEDARMOUNT VETERINARY CLINIC LIMITED (NI057852)
- Filing history for CEDARMOUNT VETERINARY CLINIC LIMITED (NI057852)
- People for CEDARMOUNT VETERINARY CLINIC LIMITED (NI057852)
- More for CEDARMOUNT VETERINARY CLINIC LIMITED (NI057852)
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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18 Sep 2013 | CH03 | Secretary's details changed for George Andrew Craig Reilly on 18 September 2013 | |
18 Sep 2013 | CH01 | Director's details changed for George Andrew Craig Reilly on 18 September 2013 | |
06 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 15 April 2013
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06 Sep 2013 | TM01 | Termination of appointment of Norma Bailie as a director | |
06 Sep 2013 | AP01 | Appointment of Mr Alan Malcolm Hartley as a director | |
15 Apr 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
11 Mar 2013 | AR01 | Annual return made up to 17 January 2013 with full list of shareholders | |
08 Mar 2013 | CH01 | Director's details changed for Norma Cathryn Bailie on 7 March 2013 | |
15 May 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
26 Jan 2012 | AR01 | Annual return made up to 17 January 2012 with full list of shareholders | |
10 May 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
21 Feb 2011 | AR01 | Annual return made up to 17 January 2011 with full list of shareholders | |
12 Oct 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
03 Feb 2010 | AR01 | Annual return made up to 17 January 2010 with full list of shareholders | |
14 Dec 2009 | AA | Accounts for a dormant company made up to 31 January 2009 | |
05 Dec 2009 | AP01 | Appointment of George Andrew Craig Reilly as a director | |
06 Nov 2009 | CERT1 | Certificate of re-registration from Unlimited to Limited | |
06 Nov 2009 | RR06 | Re-registration from a private unlimited company to a private limited company | |
06 Nov 2009 | MAR | Re-registration of Memorandum and Articles | |
06 Nov 2009 | RESOLUTIONS |
Resolutions
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01 Mar 2009 | 371S(NI) | 17/01/09 annual return shuttle | |
11 Feb 2008 | AC(NI) | 31/01/08 annual accts | |
07 Feb 2008 | 371S(NI) | 17/01/08 annual return shuttle | |
23 Mar 2007 | 371S(NI) | 17/01/07 annual return shuttle | |
09 Feb 2007 | 296(NI) | Change of dirs/sec |