- Company Overview for RUTLAND VETERINARY CENTRE LIMITED (05007107)
- Filing history for RUTLAND VETERINARY CENTRE LIMITED (05007107)
- People for RUTLAND VETERINARY CENTRE LIMITED (05007107)
- Charges for RUTLAND VETERINARY CENTRE LIMITED (05007107)
- More for RUTLAND VETERINARY CENTRE LIMITED (05007107)
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) |
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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
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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 |