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GREENDALE VETERINARY DIAGNOSTICS LIMITED

Company number 05138112

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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 Mar 2010 MEM/ARTS Memorandum and Articles of Association
19 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 11/03/2010
16 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
11 Feb 2010 AD03 Register(s) moved to registered inspection location
11 Feb 2010 AD02 Register inspection address has been changed
06 Feb 2010 AA Accounts for a small company made up to 31 March 2009
16 Jul 2009 363a Return made up to 31/03/09; full list of members
16 Jul 2009 353 Location of register of members
07 Jul 2009 353 Location of register of members
13 Jan 2009 287 Registered office changed on 13/01/2009 from c/o thomas eggar, the corn exchange, baffins lane chichester west sussex PO19 1GE
21 Dec 2008 AA Accounts for a small company made up to 31 March 2008
17 May 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Apr 2008 363a Return made up to 31/03/08; full list of members
28 Jan 2008 AA Full accounts made up to 31 March 2007
16 May 2007 363s Return made up to 31/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2007 AA Full accounts made up to 31 March 2006
11 Jul 2006 363s Return made up to 26/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2006 288c Director's particulars changed
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
04 Jul 2005 363s Return made up to 26/05/05; full list of members
10 Jun 2005 288c Director's particulars changed
27 May 2005 288b Secretary resigned
15 Apr 2005 225 Accounting reference date shortened from 31/05/05 to 31/03/05
28 Sep 2004 288b Director resigned