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VETERINARY SOLUTIONS LIMITED

Company number 04207571

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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)
09 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 160,000
07 Oct 2014 AA Full accounts made up to 28 December 2013
20 Aug 2014 AD01 Registered office address changed from Eclipse House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to Medcare South Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ on 20 August 2014
22 Apr 2014 TM01 Termination of appointment of Bryce Donnell as a director
07 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 160,000
14 Aug 2013 AA Full accounts made up to 29 December 2012
28 Jan 2013 AP03 Appointment of Mr James Robert Ludlow as a secretary
28 Jan 2013 TM02 Termination of appointment of Helen Redding as a secretary
18 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
11 Jul 2012 AA Full accounts made up to 31 December 2011
03 Nov 2011 AA Full accounts made up to 25 December 2010
29 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
10 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
08 Sep 2010 AA01 Current accounting period extended from 31 December 2009 to 31 December 2010
15 Jul 2010 TM01 Termination of appointment of Brian Weatherly as a director
15 Jul 2010 TM01 Termination of appointment of Michael Zack as a director
15 Jul 2010 TM01 Termination of appointment of Steven Paladino as a director
13 Jul 2010 AP01 Appointment of Mr Brian Weatherly as a director
13 Jul 2010 TM02 Termination of appointment of Bryce Donnell as a secretary
30 Jun 2010 AP01 Appointment of a director
29 Jun 2010 AP03 Appointment of Mrs Helen Louise Redding as a secretary
17 Dec 2009 AA Total exemption small company accounts made up to 29 June 2009
11 Sep 2009 363a Return made up to 11/09/09; full list of members
06 Aug 2009 288a Director and secretary appointed bryce donnell
27 Jul 2009 288a Director appointed brian weatherly