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VETS NOW AMBULANCE LIMITED

Company number SC324518

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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)
23 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
23 Jun 2010 CH04 Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009
28 Sep 2009 288b Appointment terminated secretary thomson cooper secretaries LIMITED
28 Sep 2009 288a Secretary appointed purple venture secretaries LIMITED
28 Sep 2009 287 Registered office changed on 28/09/2009 from 3 castle court carnegie campus dunfermline fife KY11 8PB
14 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Grant security under terms of floating charge 31/07/2009 31/07/2009
07 Aug 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
04 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
29 May 2009 363a Return made up to 29/05/09; full list of members
01 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
25 Jun 2008 363a Return made up to 29/05/08; full list of members
29 Mar 2008 CERTNM Company name changed vets now pet ambulance service LIMITED\certificate issued on 03/04/08
28 Nov 2007 288a New secretary appointed
28 Nov 2007 225 Accounting reference date shortened from 31/05/08 to 31/03/08
21 Nov 2007 287 Registered office changed on 21/11/07 from: 5 atholl crescent edinburgh EH3 8EJ
21 Nov 2007 288b Secretary resigned
29 May 2007 NEWINC Incorporation