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WESTPOINT VETERINARY SERVICES (SOUTH EAST) LIMITED

Company number SC277099

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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)
20 May 2009 AA Total exemption small company accounts made up to 30 June 2008
25 Nov 2008 363a Return made up to 21/11/08; full list of members
01 May 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jan 2008 410(Scot) Partic of mort/charge *
21 Nov 2007 363a Return made up to 21/11/07; full list of members
21 Nov 2007 288c Director's particulars changed
16 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
29 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2007 410(Scot) Partic of mort/charge *
05 Apr 2007 88(2)R Ad 27/03/07--------- £ si 248@1=248 £ ic 250/498
14 Mar 2007 88(2)R Ad 07/07/06--------- £ si 50@1
19 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
28 Nov 2006 363s Return made up to 21/11/06; full list of members
20 Sep 2006 122 £ nc 250000/200000 07/07/06
20 Sep 2006 88(2)R Ad 07/07/06--------- £ si 248@1=248 £ ic 2/250
20 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
20 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2006 CERTNM Company name changed westpoint animal supplies limite d\certificate issued on 06/07/06
05 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
08 Dec 2005 363s Return made up to 21/11/05; full list of members
18 Oct 2005 225 Accounting reference date shortened from 31/12/05 to 30/06/05
24 May 2005 288a New director appointed
07 Dec 2004 NEWINC Incorporation