About

Registered Number: 05649900
Date of Incorporation: 09/12/2005 (18 years and 3 months ago)
Company Status: Active
Registered Address: 12 Sandy Lane, Christchurch, Dorset, BH23 2NJ

 

Founded in 2005, Best Friends Vets Ltd have registered office in Dorset, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. This organisation has one director listed as Radermacher, Stefan, Dr at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RADERMACHER, Stefan, Dr 09 December 2005 - 1

Filing History

Document Type Date
CS01 - N/A 23 December 2019
RESOLUTIONS - N/A 15 December 2019
CC04 - Statement of companies objects 15 December 2019
SH08 - Notice of name or other designation of class of shares 13 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 13 December 2019
AA - Annual Accounts 15 November 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 19 April 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 30 March 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 03 January 2016
SH01 - Return of Allotment of shares 16 April 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 29 December 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 26 November 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 12 December 2012
CH01 - Change of particulars for director 11 December 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 21 November 2011
AA - Annual Accounts 16 February 2011
AA01 - Change of accounting reference date 15 February 2011
AR01 - Annual Return 18 December 2010
MG01 - Particulars of a mortgage or charge 08 September 2010
AD01 - Change of registered office address 07 July 2010
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH03 - Change of particulars for secretary 06 January 2010
AD01 - Change of registered office address 13 October 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 02 January 2009
AA - Annual Accounts 29 March 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 08 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2006
363a - Annual Return 18 December 2006
353 - Register of members 18 December 2006
287 - Change in situation or address of Registered Office 18 December 2006
NEWINC - New incorporation documents 09 December 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 03 September 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.