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RUTLAND VETERINARY CENTRE LIMITED

Company number 05007107

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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)
19 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
21 Nov 2011 AP01 Appointment of Mrs Susanne Thorne as a director
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Michael Hugh Thorne on 1 December 2009
01 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 06/01/09; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 06/01/08; full list of members
20 Sep 2007 363s Return made up to 06/01/07; full list of members
20 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
18 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2007 288b Secretary resigned
20 Apr 2007 288a New secretary appointed
20 Apr 2007 288b Director resigned
12 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
17 May 2006 363s Return made up to 06/01/06; full list of members
28 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Feb 2005 363s Return made up to 06/01/05; full list of members
28 May 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
16 Apr 2004 MEM/ARTS Memorandum and Articles of Association
16 Apr 2004 88(3) Particulars of contract relating to shares