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MEDIVET GROUP LIMITED

Company number 03481736

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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)
31 Jan 2011 AA Full accounts made up to 30 April 2010
04 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
18 Aug 2010 SH01 Statement of capital following an allotment of shares on 11 June 2010
  • GBP 35,437,200
18 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
05 Feb 2010 AP01 Appointment of Mr Kevin Lance Morris as a director
05 Feb 2010 AP01 Appointment of Mr John Eric Gladstone as a director
05 Feb 2010 CH01 Director's details changed for Guy Carter on 16 December 2009
02 Feb 2010 AA Group of companies' accounts made up to 30 April 2009
10 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 May 2008
  • GBP 10,000
16 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
16 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 May 2009 395 Particulars of a mortgage or charge / charge no: 9
03 Mar 2009 AA Accounts for a medium company made up to 30 April 2008
06 Feb 2009 363a Return made up to 16/12/08; full list of members
03 Mar 2008 AA Accounts for a medium company made up to 30 April 2007
28 Feb 2008 363a Return made up to 16/12/07; full list of members
08 Mar 2007 AA Accounts for a medium company made up to 30 April 2006
17 Jan 2007 363s Return made up to 16/12/06; full list of members