ARCHWAY VETERINARY PRACTICE LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053776910001 |
| 12/03/1512 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 05/03/155 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | PREVSHO FROM 10/03/2015 TO 30/06/2014 |
| 12/12/1412 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/03/14 |
| 26/03/1426 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 21/01/1421 January 2014 | 10/03/13 TOTAL EXEMPTION FULL |
| 16/01/1416 January 2014 | PREVSHO FROM 30/06/2013 TO 10/03/2013 |
| 09/10/139 October 2013 | ALTER ARTICLES 20/09/2013 |
| 24/09/1324 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053776910001 |
| 30/04/1330 April 2013 | CURREXT FROM 31/03/2013 TO 30/06/2013 |
| 28/03/1328 March 2013 | ALTER ARTICLES 08/03/2013 |
| 28/03/1328 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 28/03/1328 March 2013 | PAYMENY BY COMPANY FOR DIVIDENDS APPROVED & RATIFIED 08/03/2013 |
| 26/03/1326 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, SECRETARY SUZANNE CAVE |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CAVE |
| 25/03/1325 March 2013 | SECRETARY APPOINTED MRS REBECCA ANNE CLEAL |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR SIMON CAMPBELL INNES |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAVE |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM CEDAR COURT COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AE UNITED KINGDOM |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MRS SUZANNE CAVE |
| 17/04/1217 April 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/04/118 April 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/03/1010 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERIK CAVE / 28/02/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/08 FROM: GISTERED OFFICE CHANGED ON 08/04/2008 FROM MEON HOUSE COLLEGE STREET PETERSFIELD GU32 3JN |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | SECRETARY RESIGNED |
| 28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: G OFFICE CHANGED 28/02/05 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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