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VALE ANIMAL LIMITED

Company number 06781215

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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)
15 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 140
20 May 2014 AA Accounts for a dormant company made up to 28 February 2014
27 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 140
16 Aug 2013 AA Accounts for a dormant company made up to 28 February 2013
29 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 28 February 2012
05 Apr 2012 CERTNM Company name changed vale vets LIMITED\certificate issued on 05/04/12
  • RES15 ‐ Change company name resolution on 2012-02-29
15 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-29
15 Mar 2012 CONNOT Change of name notice
07 Mar 2012 TM01 Termination of appointment of Richard Bragg as a director
21 Feb 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
26 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
30 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Oct 2010 AD01 Registered office address changed from Portwall Place (4Th Floor) Portwall Lane Bristol BS1 6NA on 8 October 2010
29 Mar 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
22 Feb 2010 AA01 Current accounting period extended from 31 December 2009 to 28 February 2010
21 Mar 2009 MEM/ARTS Memorandum and Articles of Association
21 Mar 2009 88(2) Ad 27/02/09\gbp si 40@1=40\gbp ic 100/140\
11 Mar 2009 CERTNM Company name changed vale animal medics LIMITED\certificate issued on 12/03/09
29 Jan 2009 288a Director and secretary appointed nicholas john stuart
29 Jan 2009 288a Director appointed richard edward bragg
27 Jan 2009 88(2) Ad 30/12/08\gbp si 99@1=99\gbp ic 1/100\