DAVIES VETERINARY SPECIALISTS LIMITED

Company number 03058672

Date	Type	Description	View / Download
26 Jul 2018	AP01	Appointment of Nathaniel Thomas Whitley as a director on 8 January 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr Nicholas John Bayston as a director on 18 September 2017	(2 pages)
26 Jul 2018	AP01	Appointment of Sean Ronan Doyle as a director on 16 October 2017	(2 pages)
26 Jul 2018	AP01	Appointment of Peter Michael Smith as a director on 11 November 2016	(2 pages)
26 Jul 2018	AP01	Appointment of Mr Mark Robert Goodfellow as a director on 8 January 2018	(2 pages)
23 Jul 2018	CH01	Director's details changed for Michael Aidan Thomas on 23 July 2018	(2 pages)
23 Jul 2018	TM01	Termination of appointment of David Gordon Thomson as a director on 3 October 2016	(1 page)
23 Jul 2018	TM01	Termination of appointment of Ian Battersby as a director on 3 October 2016	(1 page)
11 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
22 Feb 2018	AA	Full accounts made up to 31 May 2017	(20 pages)
08 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
23 Mar 2017	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
23 Mar 2017	AD02	Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
08 Mar 2017	AA	Full accounts made up to 31 May 2016	(21 pages)
24 Nov 2016	CC04	Statement of company's objects	(2 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Guarantee approved 03/10/2016	(1 page)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
12 Oct 2016	MR04	Satisfaction of charge 7 in full	(4 pages)
11 Oct 2016	AP01	Appointment of Mr Ian Battersby as a director on 3 October 2016	(2 pages)
11 Oct 2016	TM01	Termination of appointment of Ian Battersby as a director on 3 October 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of David Gould as a director on 3 October 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of Laurent Garosi as a director on 3 October 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of Nathaniel Thomas Whitley as a director on 3 October 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of Ronan Doyle as a director on 3 October 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of Richard Gordon Whitelock as a director on 30 June 2016	(1 page)