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DNA VETCARE LTD

Company number 05185406

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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)
29 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
21 Apr 2010 MG01 Duplicate mortgage certificatecharge no:6
16 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
16 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 6
27 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
01 Oct 2009 363a Return made up to 21/07/09; full list of members
06 May 2009 AA Total exemption small company accounts made up to 31 July 2008
06 Feb 2009 AA Total exemption small company accounts made up to 28 February 2007
24 Dec 2008 225 Accounting reference date extended from 28/02/2008 to 31/07/2008
07 Oct 2008 363a Return made up to 21/07/08; no change of members
12 Nov 2007 363s Return made up to 21/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2007 395 Particulars of mortgage/charge
02 May 2007 395 Particulars of mortgage/charge
12 Apr 2007 403a Declaration of satisfaction of mortgage/charge
08 Aug 2006 363a Return made up to 21/07/06; full list of members
08 Aug 2006 288c Director's particulars changed
25 May 2006 AA Accounts for a dormant company made up to 28 February 2006
11 May 2006 225 Accounting reference date shortened from 31/07/06 to 28/02/06
26 Apr 2006 AA Accounts for a dormant company made up to 31 July 2005
24 Mar 2006 395 Particulars of mortgage/charge
22 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Mortgage aproved 17/03/06
22 Mar 2006 287 Registered office changed on 22/03/06 from: 134 st johns hill battersea london SW11 1SL
09 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name