BONESS VETERINARY ENTERPRISES LIMITED

Company number 04676870

Date	Type	Description	View / Download
01 Aug 2008	128(4)	Notice of assignment of name or new name to shares	(2 pages)
01 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Jul 2008	363s	Return made up to 25/02/08; no change of members	(7 pages)
12 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
19 Mar 2007	363a	Return made up to 25/02/07; full list of members	(2 pages)
25 Jan 2007	287	Registered office changed on 25/01/07 from: 136/140 bedford road, kempston, bedford, bedfordshire, MK42 8BH	(1 page)
11 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
11 Sep 2006	88(2)R	Ad 01/01/06--------- £ si 99@1	(2 pages)
27 Feb 2006	363a	Return made up to 25/02/06; full list of members	(2 pages)
19 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
03 Mar 2005	363s	Return made up to 25/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
24 Feb 2004	363s	Return made up to 25/02/04; full list of members	(7 pages)
07 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
15 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
17 Apr 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
12 Mar 2003	288b	Secretary resigned	(1 page)
12 Mar 2003	288b	Director resigned	(1 page)
12 Mar 2003	288a	New director appointed	(2 pages)
12 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
25 Feb 2003	NEWINC	Incorporation	(16 pages)