BRAY HOUSE VETERINARY SERVICES LIMITED

Company number 03599516

Date	Type	Description	View / Download
23 Nov 2018	TM02	Termination of appointment of Craig Martin Johnston as a secretary on 22 November 2018	(1 page)
23 Nov 2018	PSC07	Cessation of Claire Louise Johnston as a person with significant control on 22 November 2018	(1 page)
23 Nov 2018	AP01	Appointment of Mrs Amanda Jane Davis as a director on 22 November 2018	(2 pages)
23 Nov 2018	PSC07	Cessation of Craig Martin Johnston as a person with significant control on 22 November 2018	(1 page)
23 Nov 2018	TM01	Termination of appointment of Claire Louise Johnston as a director on 22 November 2018	(1 page)
23 Nov 2018	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 22 November 2018	(2 pages)
23 Nov 2018	AD01	Registered office address changed from 36 Asfordby Road Melton Mowbray Leicestershire LE13 0HR to The Chocolate Factory Somerdale Keynsham Bristol BS31 2AU on 23 November 2018	(1 page)
23 Nov 2018	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 22 November 2018	(2 pages)
17 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(4 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(12 pages) Download iXBRL
24 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(5 pages)
24 Jul 2017	AD03	Register(s) moved to registered inspection location C/O Dodd & Co Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW	(1 page)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(9 pages) Download iXBRL
05 Oct 2016	SH01	Statement of capital following an allotment of shares on 7 September 2016 GBP 200	(3 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
27 Sep 2016	SH08	Change of share class name or designation	(2 pages)
13 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(6 pages)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(8 pages) Download iXBRL
16 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2	(5 pages)
01 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
17 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 2	(5 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
18 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(6 pages)
08 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(8 pages)
18 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(6 pages)