THE VETERINARY CLINIC (BEARWOOD) LIMITED
Company number 04719302
- Company Overview for THE VETERINARY CLINIC (BEARWOOD) LIMITED (04719302)
- Filing history for THE VETERINARY CLINIC (BEARWOOD) LIMITED (04719302)
- People for THE VETERINARY CLINIC (BEARWOOD) LIMITED (04719302)
- Charges for THE VETERINARY CLINIC (BEARWOOD) LIMITED (04719302)
- More for THE VETERINARY CLINIC (BEARWOOD) LIMITED (04719302)
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) |
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24 May 2017 | AA01 | Previous accounting period shortened from 18 December 2016 to 30 September 2016 | |
18 Oct 2016 | AA | Full accounts made up to 18 December 2015 | |
25 Jul 2016 | AA01 | Previous accounting period shortened from 30 September 2016 to 18 December 2015 | |
13 Jun 2016 | AR01 |
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
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21 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
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03 Mar 2016 | AUD | Auditor's resignation | |
24 Feb 2016 | MR04 | Satisfaction of charge 047193020002 in full | |
24 Feb 2016 | MR04 | Satisfaction of charge 047193020003 in full | |
24 Feb 2016 | MR04 | Satisfaction of charge 047193020005 in full | |
24 Feb 2016 | MR04 | Satisfaction of charge 047193020004 in full | |
12 Jan 2016 | RESOLUTIONS |
Resolutions
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30 Dec 2015 | AA | Accounts for a small company made up to 30 September 2015 | |
22 Dec 2015 | AP01 | Appointment of Mr David Robert Geoffrey Hillier as a director on 18 December 2015 | |
22 Dec 2015 | AP01 | Appointment of Mrs Amanda Jane Davis as a director on 18 December 2015 | |
22 Dec 2015 | TM01 | Termination of appointment of Dominic Stephen Tonner as a director on 18 December 2015 | |
22 Dec 2015 | TM01 | Termination of appointment of Andrew Taylor as a director on 18 December 2015 | |
22 Dec 2015 | TM01 | Termination of appointment of Daniel Francis Smith as a director on 18 December 2015 | |
22 Dec 2015 | TM02 | Termination of appointment of Daniel Smith as a secretary on 18 December 2015 | |
22 Dec 2015 | AD01 | Registered office address changed from 32-34 Zetland Road Bristol BS6 7AB to Station House East Ashley Avenue Bath BA1 3DS on 22 December 2015 | |
16 Dec 2015 | AP01 | Appointment of Mr Andrew Taylor as a director on 16 December 2015 | |
16 Dec 2015 | AP01 | Appointment of Mr Daniel Francis Smith as a director on 16 December 2015 | |
11 Jun 2015 | AA | Accounts for a small company made up to 30 September 2014 | |
15 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
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10 Mar 2015 | MISC | Section 519 | |
06 Mar 2015 | MR01 | Registration of charge 047193020005, created on 26 February 2015 |