THE VETERINARY CLINIC (BEARWOOD) LIMITED

Company number 04719302

Date	Type	Description	View / Download
03 Mar 2015	MR01	Registration of charge 047193020004, created on 26 February 2015	(5 pages)
27 Jan 2015	MISC	Section 519	(1 page)
27 Nov 2014	AA	Accounts for a small company made up to 30 September 2013	(9 pages)
30 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 199	(3 pages)
17 Apr 2014	AP03	Appointment of Daniel Smith as a secretary	(3 pages)
17 Apr 2014	TM02	Termination of appointment of Richard Cartwright as a secretary	(2 pages)
25 Nov 2013	AA	Accounts for a small company made up to 30 September 2012	(8 pages)
22 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs authority re fianccing doc and debenture 14/11/2013	(8 pages)
20 Nov 2013	MR01	Registration of charge 047193020002	(49 pages)
20 Nov 2013	MR01	Registration of charge 047193020003	(50 pages)
13 Nov 2013	AA01	Current accounting period shortened from 31 March 2013 to 30 September 2012	(1 page)
31 Oct 2013	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
15 Aug 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(4 pages)
15 May 2013	AUD	Auditor's resignation	(2 pages)
15 Mar 2013	AD01	Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS United Kingdom on 15 March 2013	(1 page)
27 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Oct 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(4 pages)
31 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
07 Jul 2011	AD01	Registered office address changed from 32 Zetland Road Bristol Avon BS6 7AB on 7 July 2011	(1 page)
01 Jul 2011	AP03	Appointment of Richard Anthony Cartwright as a secretary	(3 pages)
01 Jul 2011	AP01	Appointment of Mr Dominic Stephen Tonner as a director	(3 pages)
01 Jul 2011	TM02	Termination of appointment of Vanesa Speer as a secretary	(2 pages)
01 Jul 2011	TM01	Termination of appointment of John Speer as a director	(2 pages)
01 Jul 2011	AD01	Registered office address changed from 136 Hagley Road Edgbaston Birmingham West Midlands B16 9PN on 1 July 2011	(2 pages)