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DAVIES VETERINARY SPECIALISTS LIMITED

Company number 03058672

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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)
05 Oct 2016	MR01	Registration of charge 030586720008, created on 3 October 2016	View PDF Registration of charge 030586720008, created on 3 October 2016 - link opens in a new window - 39 pages (39 pages)
28 Jul 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
28 Jul 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
28 Jul 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
04 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 4,400	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 4,400 - link opens in a new window - 15 pages (15 pages)
04 May 2016	AP01	Appointment of Mrs Suzanne Marie Knight as a director on 4 January 2016	View PDF Appointment of Mrs Suzanne Marie Knight as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	AD01	Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 42 High Street Flitwick Bedford MK45 1DU on 27 April 2016	View PDF Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 42 High Street Flitwick Bedford MK45 1DU on 27 April 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 20 pages (20 pages)
10 Feb 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 4,400	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 4,400 - link opens in a new window - 14 pages (14 pages)
11 Jun 2015	CH01	Director's details changed for Mr Richard Gordon Whitelock on 1 January 2015	View PDF Director's details changed for Mr Richard Gordon Whitelock on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	CH01	Director's details changed for David Gordon Thomson on 1 January 2015	View PDF Director's details changed for David Gordon Thomson on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	CH01	Director's details changed for Nathaniel Thomas Whitley on 1 January 2015	View PDF Director's details changed for Nathaniel Thomas Whitley on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	CH01	Director's details changed for Laurent Garosi on 1 January 2015	View PDF Director's details changed for Laurent Garosi on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	CH03	Secretary's details changed for Michael Aidan Thomas on 1 January 2015	View PDF Secretary's details changed for Michael Aidan Thomas on 1 January 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 20 pages (20 pages)
29 Dec 2014	AD02	Register inspection address has been changed to C/O C/O 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA	View PDF Register inspection address has been changed to C/O C/O 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 4,400	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 4,400 - link opens in a new window - 14 pages (14 pages)
06 Dec 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Dec 2013	AA	Accounts made up to 31 May 2013	View PDF Accounts made up to 31 May 2013 - link opens in a new window - 26 pages (26 pages)
07 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
26 Nov 2012	AA	Accounts for a medium company made up to 31 May 2012	View PDF Accounts for a medium company made up to 31 May 2012 - link opens in a new window - 23 pages (23 pages)
17 Jul 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Nov 2011	AA	Accounts made up to 31 May 2011	View PDF Accounts made up to 31 May 2011 - link opens in a new window - 24 pages (24 pages)
02 Jun 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)

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