THE BROOKE HOSPITAL FOR ANIMALS

Company number 04119581

Date	Type	Description	View / Download
09 Nov 2016	AP01	Appointment of Dr Belinda Bennet as a director on 12 October 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Ms Sarah Nicola Arnold as a director on 12 October 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Dr Graeme Cooke as a director on 12 October 2016	(2 pages)
09 Nov 2016	TM01	Termination of appointment of Peter Charles Coe as a director on 12 October 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of David Christopher Andrew Madden as a director on 12 October 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Stephen Richard Savage as a director on 12 October 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Natalie Kay Waran as a director on 12 October 2016	(1 page)
27 Apr 2016	CC04	Statement of company's objects	(2 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
18 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(69 pages)
17 Dec 2015	AP03	Appointment of Ms Anna Hills as a secretary on 9 December 2015	(2 pages)
20 Nov 2015	AR01	Annual return made up to 13 November 2015 no member list	(11 pages)
08 Jan 2015	TM01	Termination of appointment of Caroline Stockmann as a director on 31 December 2014	(1 page)
14 Nov 2014	AR01	Annual return made up to 13 November 2014 no member list	(12 pages)
13 Nov 2014	CH01	Director's details changed for Mrs Caroline Stockmann on 2 June 2014	(2 pages)
13 Nov 2014	AD04	Register(s) moved to registered office address 5Th Floor Friars Bridge Court 41 - 45 Blackfriars Road London SE1 8NZ	(1 page)
12 Nov 2014	AA	Full accounts made up to 31 March 2014	(84 pages)
03 Jan 2014	AR01	Annual return made up to 7 December 2013 no member list	(12 pages)
30 Dec 2013	AP01	Appointment of Mrs Jane Mary Elizabeth Holderness-Roddam as a director	(2 pages)
28 Oct 2013	AA	Full accounts made up to 31 March 2013	(54 pages)
03 Oct 2013	AP01	Appointment of Major General Sir Evelyn John Webb-Carter as a director	(2 pages)
02 Oct 2013	TM01	Termination of appointment of James Rodier as a director	(1 page)
02 Oct 2013	TM01	Termination of appointment of Peter Davies as a director	(1 page)
02 Oct 2013	TM01	Termination of appointment of Duncan Christopher as a director	(1 page)
08 Jul 2013	CH01	Director's details changed for Mr Richard Michael Britten-Long on 8 July 2013	(2 pages)