GREENDALE VETERINARY DIAGNOSTICS LIMITED

Company number 05138112

Date	Type	Description	View / Download
06 Oct 2017	TM02	Termination of appointment of Rebecca Anne Cleal as a secretary on 28 September 2017	(1 page)
06 Oct 2017	AP03	Appointment of Mr Richard Aidan John Gilligan as a secretary on 28 September 2017	(2 pages)
18 Aug 2017	TM01	Termination of appointment of Brian Henry Pound as a director on 31 July 2017	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(5 pages)
10 Apr 2017	AA	Full accounts made up to 30 June 2016	(18 pages)
31 May 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100	(5 pages)
31 May 2016	CH01	Director's details changed for Mr Simon Campbell Innes on 23 October 2015	(2 pages)
31 May 2016	AD02	Register inspection address has been changed from 1 Vinces Road Diss Norfolk IP22 4AY United Kingdom to Cvs House Owen Road Diss Norfolk IP22 4ER	(1 page)
10 Nov 2015	AD01	Registered office address changed from C/O Rebecca Cleal Cv House Vinces Road Diss Norfolk IP22 4AY England to Cvs House Owen Road Diss Norfolk IP22 4ER on 10 November 2015	(1 page)
21 Oct 2015	AA	Full accounts made up to 30 June 2015	(19 pages)
24 Jun 2015	AD01	Registered office address changed from Lansbury Estate Knaphill Woking Surrey GU21 2EW to C/O Rebecca Cleal Cv House Vinces Road Diss Norfolk IP22 4AY on 24 June 2015	(1 page)
01 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100	(6 pages)
21 Apr 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
22 Dec 2014	AA	Full accounts made up to 30 June 2014	(21 pages)
29 May 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 100	(6 pages)
30 Dec 2013	MISC	Section 519	(1 page)
12 Dec 2013	AA	Full accounts made up to 30 June 2013	(21 pages)
04 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(6 pages)
02 Jan 2013	AP01	Appointment of Mr Nicholas John Perrin as a director	(2 pages)
02 Jan 2013	AP03	Appointment of Mrs Rebecca Anne Cleal as a secretary	(1 page)
02 Jan 2013	TM01	Termination of appointment of Paul Coxon as a director	(1 page)
02 Jan 2013	TM02	Termination of appointment of Paul Coxon as a secretary	(1 page)
21 Dec 2012	AA	Full accounts made up to 30 June 2012	(26 pages)
01 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(6 pages)
01 Jun 2012	AD02	Register inspection address has been changed from Cvs House Vinces Road Diss Norfolk IP22 4AY United Kingdom	(1 page)