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THE BROOKE HOSPITAL FOR ANIMALS

Company number 04119581

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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)
03 Oct 2013 AP01 Appointment of Major General Sir Evelyn John Webb-Carter as a director
02 Oct 2013 TM01 Termination of appointment of James Rodier as a director
02 Oct 2013 TM01 Termination of appointment of Peter Davies as a director
02 Oct 2013 TM01 Termination of appointment of Duncan Christopher as a director
08 Jul 2013 CH01 Director's details changed for Mr Richard Michael Britten-Long on 8 July 2013
08 Jul 2013 AP01 Appointment of Mrs Angela Horsman as a director
08 Jul 2013 AP01 Appointment of Professor Natalie Kay Waran as a director
08 Jul 2013 AP01 Appointment of Mr Richard Michael Britten-Long as a director
18 Feb 2013 TM02 Termination of appointment of Gillian Coles as a secretary
12 Dec 2012 AR01 Annual return made up to 7 December 2012 no member list
11 Dec 2012 AD03 Register(s) moved to registered inspection location
11 Dec 2012 AD02 Register inspection address has been changed from 30 Farringdon Street London EC4A 4HH United Kingdom
07 Dec 2012 AA Full accounts made up to 31 March 2012
26 Nov 2012 AD01 Registered office address changed from 30 Farringdon Street London EC4A 4HH on 26 November 2012
15 Oct 2012 TM01 Termination of appointment of Sally Nichols as a director
15 Oct 2012 TM01 Termination of appointment of Richard Philip as a director
15 Oct 2012 TM01 Termination of appointment of Denys Bennett as a director
17 Aug 2012 AP01 Appointment of Mr Anantkumar Meghji Pethraj Shah as a director
17 Aug 2012 AP01 Appointment of Mrs Caroline Stockmann as a director
17 Jan 2012 AA Full accounts made up to 31 March 2011
09 Dec 2011 AR01 Annual return made up to 7 December 2011 no member list
08 Dec 2011 TM01 Termination of appointment of Ann Searight Macdonald as a director
08 Dec 2011 TM01 Termination of appointment of David Jones as a director
02 Sep 2011 TM01 Termination of appointment of Cecilia Hope as a director
31 Aug 2011 AP01 Appointment of Mr Michael David George Seton as a director