DAVIES VETERINARY SPECIALISTS LIMITED

Company number 03058672

Date	Type	Description	View / Download
01 Mar 2019	AD01	Registered office address changed from C/O Browne Jacobson Llp (Cs) Victoria Square House Victoria Square Birmingham B2 4BU United Kingdom to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 1 March 2019	(1 page)
24 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
14 Jan 2019	AP01	Appointment of Ms Emma Barnes as a director on 10 January 2019	(2 pages)
14 Jan 2019	AP01	Appointment of Mr Paul Daryl Coxon as a director on 10 January 2019	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Nathaniel Thomas Whitley as a director on 10 January 2019	(1 page)
14 Jan 2019	TM01	Termination of appointment of Michael Aidan Thomas as a director on 10 January 2019	(1 page)
14 Jan 2019	TM01	Termination of appointment of Suzanne Marie Knight as a director on 10 January 2019	(1 page)
14 Jan 2019	TM01	Termination of appointment of David Gould as a director on 10 January 2019	(1 page)
14 Jan 2019	TM02	Termination of appointment of Michael Aidan Thomas as a secretary on 10 January 2019	(1 page)
14 Jan 2019	TM01	Termination of appointment of Mark Robert Goodfellow as a director on 10 January 2019	(1 page)
14 Jan 2019	TM01	Termination of appointment of Clive Mark Elwood as a director on 10 January 2019	(1 page)
14 Jan 2019	TM01	Termination of appointment of Jeremey Vincent Davies as a director on 10 January 2019	(1 page)
14 Jan 2019	TM01	Termination of appointment of Nicholas John Bayston as a director on 10 January 2019	(1 page)
10 Dec 2018	AA	Full accounts made up to 31 May 2018	(22 pages)
27 Nov 2018	CH01	Director's details changed for Dr Jeremey Vincent Davies on 27 November 2018	(2 pages)
26 Nov 2018	CH01	Director's details changed for Mrs Suzanne Marie Knight on 26 November 2018	(2 pages)
26 Nov 2018	CH01	Director's details changed for Dr Clive Mark Elwood on 26 November 2018	(2 pages)
26 Nov 2018	CH01	Director's details changed for Dr Jeremey Vincent Davies on 26 November 2018	(2 pages)
26 Nov 2018	CH01	Director's details changed for David Gould on 14 November 2018	(2 pages)
26 Nov 2018	AP01	Appointment of David Gould as a director on 14 November 2018	(2 pages)
26 Nov 2018	TM01	Termination of appointment of Ronan Sean Doyle as a director on 14 November 2018	(1 page)
26 Oct 2018	AD01	Registered office address changed from 42 High Street Flitwick Bedford MK45 1DU England to C/O Browne Jacobson Llp (Cs) Victoria Square House Victoria Square Birmingham B2 4BU on 26 October 2018	(1 page)
26 Oct 2018	PSC05	Change of details for Veterinary Radiology Limited as a person with significant control on 10 October 2018	(2 pages)
27 Jul 2018	CH01	Director's details changed for Sean Ronan Doyle on 16 October 2017	(2 pages)
26 Jul 2018	TM01	Termination of appointment of Peter Michael Smith as a director on 8 January 2018	(1 page)