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VETS NOW LIMITED

Company number SC339531

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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)
28 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
14 Apr 2011 CH01 Director's details changed for Mr Richard Michael Dixon on 16 August 2010
07 Apr 2011 CH01 Director's details changed for Mr Richard Michael Dixon on 16 August 2010
19 Jan 2011 AP03 Appointment of Mr Derek Giblin as a secretary
25 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
08 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
08 Apr 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 KY11 8PB
14 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Grant security under terms of floating charge 31/07/2009
07 Aug 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
04 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 13/03/09; full list of members
30 Aug 2008 CERTNM Company name changed c & c 11 LIMITED\certificate issued on 04/09/08
26 Mar 2008 88(3) Particulars of contract relating to shares
26 Mar 2008 88(2) Ad 17/03/08\gbp si 99@1=99\gbp ic 1/100\
13 Mar 2008 NEWINC Incorporation