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ADVANCED VETCARE LTD

Company number 06135990

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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)
16 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth dirs 09/09/2011
15 Sep 2011 CC01 Notice of Restriction on the Company's Articles
15 Sep 2011 TM02 Termination of appointment of Sarah Caton as a secretary
15 Sep 2011 TM01 Termination of appointment of John Campbell as a director
15 Sep 2011 TM01 Termination of appointment of Alexander Gough as a director
15 Sep 2011 TM01 Termination of appointment of Martin Caton as a director
15 Sep 2011 TM01 Termination of appointment of Paul Smith as a director
15 Sep 2011 AP01 Appointment of Amanda Jane Davis as a director
15 Sep 2011 AP01 Appointment of Terence John Norris as a director
22 Jun 2011 AA Full accounts made up to 30 September 2010
24 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for Martin Geoffrey Caton on 2 March 2011
31 Mar 2011 CH01 Director's details changed for Alexander Gerard Gough on 2 March 2011
31 Mar 2011 CH01 Director's details changed for Stuart Caton on 2 March 2011
07 Feb 2011 TM01 Termination of appointment of Douglas Veitch as a director
29 Sep 2010 AP01 Appointment of Douglas Neilson Veitch as a director
29 Sep 2010 AP01 Appointment of Paul Anthony Smith as a director
29 Sep 2010 SH01 Statement of capital following an allotment of shares on 24 September 2010
  • GBP 1,034.37
29 Sep 2010 SH01 Statement of capital following an allotment of shares on 24 September 2010
  • GBP 1,000.00
29 Sep 2010 SH02 Sub-division of shares on 24 September 2010
29 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Purc assets 23/09/2009
14 Jun 2010 AA Accounts for a medium company made up to 30 September 2009
14 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders