VETERINARY ENTERPRISES & TRADING LIMITED

Company number 03495054

Date	Type	Description	View / Download
19 Mar 2010	AD04	Register(s) moved to registered office address	(2 pages)
19 Mar 2010	AD01	Registered office address changed from Downlands Farm Drayton Lane Merston Chichester West Sussex PO20 1EL on 19 March 2010	(2 pages)
19 Mar 2010	TM02	Termination of appointment of David Grant as a secretary	(2 pages)
19 Mar 2010	AP03	Appointment of Paul Daryl Coxon as a secretary	(3 pages)
19 Mar 2010	TM01	Termination of appointment of David Hodges as a director	(2 pages)
19 Mar 2010	TM01	Termination of appointment of Garret Turley as a director	(2 pages)
19 Mar 2010	TM01	Termination of appointment of David Grant as a director	(2 pages)
19 Mar 2010	AP01	Appointment of Mr Simon Innes as a director	(3 pages)
19 Mar 2010	AP01	Appointment of Mr Paul Daryl Coxon as a director	(3 pages)
19 Mar 2010	AP01	Appointment of Mr Brian Henry Pound as a director	(3 pages)
19 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
19 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 11/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
16 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
16 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(16 pages)
06 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	(22 pages)
04 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(10 pages)
04 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Feb 2010	AD02	Register inspection address has been changed	(1 page)
19 Feb 2009	363a	Return made up to 19/01/09; full list of members	(8 pages)
06 Feb 2009	353	Location of register of members	(1 page)
13 Jan 2009	287	Registered office changed on 13/01/2009 from c/o thomas eggar the corn exchange baffins lane chichester west sussex PO19 1GE	(2 pages)
21 Dec 2008	AA	Group of companies' accounts made up to 31 March 2008	(24 pages)
02 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
02 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)
17 May 2008	395	Particulars of a mortgage or charge / charge no: 8	(7 pages)