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ABINGTON PARK VETERINARY REFERRALS LTD

Company number 05751624

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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)
01 Jun 2012 TM01 Termination of appointment of Richard Edwards as a director
01 Jun 2012 TM01 Termination of appointment of Nigel Anthony as a director
01 Jun 2012 TM02 Termination of appointment of John Jagoe as a secretary
01 Jun 2012 AP01 Appointment of Mrs Amanda Jane Davis as a director
01 Jun 2012 AP01 Appointment of Mr David Robert Geoffrey Hillier as a director
01 Jun 2012 AD01 Registered office address changed from , 427 Wellingborough Road, Northampton, Northants, NN1 4EZ on 1 June 2012
25 May 2012 TM01 Termination of appointment of Ann Jagoe as a director
25 May 2012 TM01 Termination of appointment of Emma Onyett as a director
25 May 2012 TM01 Termination of appointment of Louise Edwards as a director
23 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
19 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
26 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Jeremy Richard Onyett on 1 October 2009
21 Apr 2010 CH01 Director's details changed for Richard Charles Edwards on 1 October 2009
21 Apr 2010 CH01 Director's details changed for Emma Louise Onyett on 1 October 2009
21 Apr 2010 CH01 Director's details changed for Louise Edwards on 1 October 2009
21 Apr 2010 CH01 Director's details changed for John Andrew Jagoe on 1 October 2009
21 Apr 2010 CH01 Director's details changed for Ann Louise Jagoe on 1 October 2009
21 Apr 2010 CH01 Director's details changed for Nigel Richard Dalton Anthony on 1 October 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
17 Apr 2009 363a Return made up to 22/03/09; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
04 Aug 2008 363s Return made up to 22/03/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed