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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)
15 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Jul 2009 288b Appointment terminated director and secretary julian bryan
13 Jul 2009 225 Accounting reference date shortened from 30/06/2010 to 31/12/2009
13 Jul 2009 287 Registered office changed on 13/07/2009 from barchester house stanton nr broadway worcestershire WR12 7NQ
13 Jul 2009 288a Director appointed robert nathan minowitz
13 Jul 2009 288a Director appointed michael zack
13 Jul 2009 288a Director appointed steven paladino
13 Jul 2009 288b Appointment terminated director elizabeth o'brien
13 Jul 2009 288b Appointment terminated director thomas melvin
13 Jul 2009 288b Appointment terminated director lee cairns
13 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2009 363a Return made up to 27/04/09; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
16 Jun 2008 363a Return made up to 27/04/08; full list of members
02 May 2008 288b Appointment terminated director john whytell
06 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
21 May 2007 363a Return made up to 27/04/07; full list of members
15 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
24 May 2006 287 Registered office changed on 24/05/06 from: c/o heatons 7TH floor phoenix house 1-3 newhall street birmingham west midlands B3 3NH
11 May 2006 225 Accounting reference date extended from 31/03/06 to 30/06/06
08 May 2006 363s Return made up to 27/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Aug 2005 363s Return made up to 27/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004