- Company Overview for THE VETERINARY FARMACY LIMITED (SC256023)
- Filing history for THE VETERINARY FARMACY LIMITED (SC256023)
- People for THE VETERINARY FARMACY LIMITED (SC256023)
- Charges for THE VETERINARY FARMACY LIMITED (SC256023)
- More for THE VETERINARY FARMACY LIMITED (SC256023)
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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03 May 2017 | AP01 | Appointment of Mrs Susan Jane Grobbelaar as a director on 19 April 2017 | |
23 Jan 2017 | AP01 | Appointment of Mr Michael Anthony Tims as a director on 17 January 2017 | |
14 Oct 2016 | AA | Accounts for a dormant company made up to 30 June 2016 | |
23 Sep 2016 | CS01 | Confirmation statement made on 17 September 2016 with updates | |
10 Jun 2016 | TM01 | Termination of appointment of Paul Christopher Hawkes as a director on 30 April 2016 | |
08 Jan 2016 | AA | Accounts for a small company made up to 30 June 2015 | |
07 Dec 2015 | MR04 | Satisfaction of charge SC2560230001 in full | |
07 Oct 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
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13 Apr 2015 | AA | Accounts for a small company made up to 30 June 2014 | |
20 Oct 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
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23 Sep 2014 | MR01 | Registration of charge SC2560230001, created on 17 September 2014 | |
17 Jun 2014 | AD01 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 17 June 2014 | |
23 Jan 2014 | AD01 | Registered office address changed from Burnjside Chambers Kilmacolm Renfrewshire PA13 4ET on 23 January 2014 | |
22 Jan 2014 | AP01 | Appointment of Mr Paul Christopher Hawkes as a director | |
22 Jan 2014 | TM02 | Termination of appointment of Kingsley Wood as a secretary | |
22 Jan 2014 | TM01 | Termination of appointment of Robert Drysdale as a director | |
22 Jan 2014 | TM01 | Termination of appointment of Bonnie Drysdale as a director | |
22 Jan 2014 | TM01 | Termination of appointment of Sharon Dobbs as a director | |
14 Jan 2014 | SH10 | Particulars of variation of rights attached to shares | |
09 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
12 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 23 March 2011
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18 Sep 2013 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
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19 Mar 2013 | NM06 | Change of name with request to seek comments from relevant body | |
19 Mar 2013 | CERTNM |
Company name changed westpoint veterinary pharmacy LIMITED\certificate issued on 19/03/13
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07 Mar 2013 | RESOLUTIONS |
Resolutions
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