LVCD2014 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/01/1516 January 2015 | APPLICATION FOR STRIKING-OFF |
| 14/11/1414 November 2014 | 31/08/14 TOTAL EXEMPTION FULL |
| 08/10/148 October 2014 | PREVEXT FROM 31/05/2014 TO 31/08/2014 |
| 03/09/143 September 2014 | COMPANY NAME CHANGED LONDON VETERINARY FORUM LIMITED CERTIFICATE ISSUED ON 03/09/14 |
| 03/09/143 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JEROME CRICK |
| 07/04/147 April 2014 | 23/03/14 NO MEMBER LIST |
| 10/10/1310 October 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 09/04/139 April 2013 | 23/03/13 NO MEMBER LIST |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEWART HALPERIN |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON MEYER |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED IAN MATTHEW STROUD |
| 25/09/1225 September 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 06/09/126 September 2012 | DIRECTOR APPOINTED NICHOLAS REUBEN HAINSWORTH DODDS |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY BAITZ |
| 10/04/1210 April 2012 | 23/03/12 NO MEMBER LIST |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAYES |
| 04/01/124 January 2012 | DIRECTOR APPOINTED SIMON OLIVER HAYES |
| 29/12/1129 December 2011 | ALTER ARTICLES 20/11/2011 |
| 21/09/1121 September 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 12/04/1112 April 2011 | 23/03/11 NO MEMBER LIST |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR SAMUEL DANE WALKER |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED JEROME DAVID CRICK |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POSNETT |
| 27/10/1027 October 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | 23/03/10 NO MEMBER LIST |
| 07/04/107 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OSS SECRETARIES LIMITED / 01/10/2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VERNON HAMBLIN / 01/10/2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN POSNETT / 01/10/2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER CHARLES LAWTON / 01/10/2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY MEYER / 01/10/2009 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALL |
| 14/10/0914 October 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 02/04/092 April 2009 | ANNUAL RETURN MADE UP TO 23/03/09 |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED STEWART MALCOLM HALPERIN |
| 12/11/0812 November 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED GARY BAITZ |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LAWTON / 11/06/2008 |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MEYER / 11/06/2008 |
| 09/04/089 April 2008 | ANNUAL RETURN MADE UP TO 23/03/08 |
| 03/04/083 April 2008 | DIRECTOR APPOINTED STEPHEN POSNETT LOGGED FORM |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | ANNUAL RETURN MADE UP TO 23/03/07 |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | ANNUAL RETURN MADE UP TO 23/03/06 |
| 27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 18/04/0518 April 2005 | ANNUAL RETURN MADE UP TO 23/03/05 |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 30/03/0430 March 2004 | ANNUAL RETURN MADE UP TO 23/03/04 |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 04/04/034 April 2003 | ANNUAL RETURN MADE UP TO 23/03/03 |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 09/05/029 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | ANNUAL RETURN MADE UP TO 23/03/02 |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 13/08/0113 August 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | ANNUAL RETURN MADE UP TO 23/03/01 |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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