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THE VETERINARY FARMACY LIMITED

Company number SC256023

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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)
13 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Feb 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-04
19 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
10 Jun 2011 CC04 Statement of company's objects
10 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided/sect 175 conflicts of interest 23/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2011 SH02 Sub-division of shares on 23 March 2011
10 Jun 2011 SH10 Particulars of variation of rights attached to shares
10 Jun 2011 SH08 Change of share class name or designation
19 May 2011 AP01 Appointment of Sharon Patricia Dobbs as a director
19 May 2011 AP01 Appointment of Bonnie Kristina Drysdale as a director
07 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Sep 2009 363a Return made up to 17/09/09; full list of members
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
29 Apr 2009 225 Accounting reference date shortened from 31/12/2008 to 30/06/2008
19 Sep 2008 363a Return made up to 17/09/08; full list of members
20 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Oct 2007 363s Return made up to 17/09/07; full list of members
30 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
30 Jan 2007 AA Accounts for a dormant company made up to 31 December 2005
19 Oct 2006 363s Return made up to 17/09/06; full list of members
01 Dec 2005 AA Accounts for a dormant company made up to 31 December 2004