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VETSDIRECT LTD.

Company number SC230445

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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)
18 May 2010 CH01 Director's details changed for Mark Campbell Allen on 17 April 2010
18 May 2010 CH01 Director's details changed for William Stockdale on 17 April 2010
02 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2009 AA Total exemption small company accounts made up to 30 April 2009
08 May 2009 363a Return made up to 17/04/09; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
04 Jun 2008 363a Return made up to 17/04/08; full list of members
22 May 2008 88(2) Ad 31/01/08\gbp si 297@1=297\gbp ic 11400/11697\
18 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
24 Oct 2007 419a(Scot) Dec mort/charge *
25 Jul 2007 410(Scot) Partic of mort/charge *
25 Apr 2007 363s Return made up to 17/04/07; full list of members
04 Apr 2007 88(2)O Ad 29/12/06-10/01/07 £ si 10962@1
04 Apr 2007 88(2)O Ad 29/12/06-10/01/07 £ si 338@1
09 Feb 2007 88(2)O Ad 29/12/06--------- £ si 500@1
19 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
05 Jan 2007 88(2)R Ad 29/12/06--------- £ si 1400@1=1400 £ ic 100/1500
05 Jan 2007 123 Nc inc already adjusted 22/12/06
05 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2006 288a New director appointed
26 Jun 2006 288a New director appointed
02 May 2006 363s Return made up to 17/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
10 Aug 2005 410(Scot) Partic of mort/charge *
19 Apr 2005 363s Return made up to 17/04/05; full list of members
  • 363(287) ‐ Registered office changed on 19/04/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed