VET DIRECT SERVICES LIMITED

Company number 05167635

Date	Type	Description	View / Download
06 Aug 2010	CH01	Director's details changed for Mr Leon Wright on 30 November 2009	(3 pages)
11 Nov 2009	AR01	Annual return made up to 1 July 2009 with full list of shareholders	(14 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
27 Sep 2009	288a	Secretary appointed leon wright	(1 page)
27 Sep 2009	288b	Appointment terminate, secretary lesley wright logged form	(1 page)
05 Jan 2009	288b	Appointment terminated director lesley wright	(1 page)
21 Dec 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
18 Nov 2008	363a	Return made up to 01/07/08; full list of members	(4 pages)
22 Aug 2008	288a	Secretary appointed maureen maria bernadette wright	(2 pages)
22 Aug 2008	288b	Appointment terminated secretary leon wright	(1 page)
22 Aug 2008	288c	Director and secretary's change of particulars / leon wright / 14/08/2008	(1 page)
24 Jul 2008	AA	Total exemption small company accounts made up to 29 February 2008	(6 pages)
20 Dec 2007	AA	Accounts for a small company made up to 28 February 2007	(8 pages)
14 Aug 2007	363s	Return made up to 01/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Dec 2006	AA	Accounts for a small company made up to 28 February 2006	(7 pages)
17 Jul 2006	363s	Return made up to 01/07/06; full list of members	(7 pages)
29 Dec 2005	AA	Accounts for a small company made up to 28 February 2005	(7 pages)
16 Sep 2005	363s	Return made up to 01/07/05; full list of members	(7 pages)
27 May 2005	225	Accounting reference date shortened from 31/07/05 to 28/02/05	(1 page)
22 Mar 2005	CERTNM	Company name changed summerfarm LIMITED\certificate issued on 22/03/05	(2 pages)
05 Oct 2004	88(2)R	Ad 20/08/04--------- £ si 10@1=10 £ ic 1/11	(2 pages)
25 Aug 2004	395	Particulars of mortgage/charge	(5 pages)
11 Aug 2004	287	Registered office changed on 11/08/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF	(1 page)
11 Aug 2004	288a	New director appointed	(1 page)
11 Aug 2004	288a	New secretary appointed	(1 page)