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THE VETERINARY DEFENCE SOCIETY LIMITED

Company number 02159441

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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)
05 Dec 2023 TM01 Termination of appointment of Brian Malcolm Hamilton Bussell as a director on 1 December 2023
11 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
30 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
23 Aug 2023 TM01 Termination of appointment of David Hugh Black as a director on 26 July 2023
02 Jun 2023 TM02 Termination of appointment of Cecilia Mary Gannon as a secretary on 31 May 2023
02 Jun 2023 AP03 Appointment of Miss Carolyn Sheila Davidson as a secretary on 1 June 2023
25 May 2023 AP01 Appointment of Mr David Brown as a director on 24 May 2023
25 May 2023 AP01 Appointment of Ms Elizabeth Jane Thorne as a director on 24 May 2023
01 Mar 2023 TM01 Termination of appointment of Richard Malcolm Clapham as a director on 28 February 2023
01 Dec 2022 AP01 Appointment of Ms Mary Ann Stewart as a director on 30 November 2022
01 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
02 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
02 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 27/07/2022
26 Nov 2021 AP01 Appointment of Mr Alan Ford Kirkwood as a director on 24 November 2021
02 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
11 Aug 2021 MA Memorandum and Articles of Association
11 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-elect non-executive director 28/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
02 Aug 2021 TM01 Termination of appointment of Howard Jeffrey Jones as a director on 28 July 2021
02 Aug 2021 TM01 Termination of appointment of David Scrymgeour Green as a director on 31 July 2021
07 Oct 2020 AP01 Appointment of Ms Gudrun Nathania Ravetz as a director on 1 October 2020
29 Sep 2020 AP01 Appointment of Mr Andrew Richard John Davies as a director on 8 September 2020
03 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
27 Aug 2020 AP01 Appointment of Mr Richard Malcolm Clapham as a director on 22 July 2020
15 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association