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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)
31 Aug 2011 AP01 Appointment of Mr Paul Dennis Elphick as a director
23 Aug 2011 AP01 Appointment of Mr Ian Henry Alexander Kerr as a director
15 Dec 2010 AA Full accounts made up to 31 March 2010
08 Dec 2010 AR01 Annual return made up to 7 December 2010 no member list
13 Oct 2010 TM01 Termination of appointment of Lester Corp as a director
08 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2010 AR01 Annual return made up to 5 December 2009 no member list
30 Dec 2009 CH01 Director's details changed for Peter Charles Coe on 24 December 2009
29 Dec 2009 CH01 Director's details changed for David Martin Jones on 24 December 2009
24 Dec 2009 CH01 Director's details changed for Ann Searight Macdonald on 24 December 2009
24 Dec 2009 CH01 Director's details changed for Sally Ann Seagrave Nichols on 24 December 2009
24 Dec 2009 CH01 Director's details changed for Richard Graham Philip on 24 December 2009
24 Dec 2009 CH01 Director's details changed for James Patrick Rodier on 24 December 2009
24 Dec 2009 AD02 Register inspection address has been changed
24 Dec 2009 CH01 Director's details changed for Mr Stephen Richard Savage on 24 December 2009
24 Dec 2009 CH01 Director's details changed for Cecilia Mary Hope on 24 December 2009
24 Dec 2009 CH01 Director's details changed for Lester Desmond Corp on 24 December 2009
24 Dec 2009 CH01 Director's details changed for Sir David Madden on 24 December 2009
24 Dec 2009 CH01 Director's details changed for Denys Gordon Bennett on 24 December 2009
24 Dec 2009 CH01 Director's details changed for Sir Duncan Robin Carmichael Christopher on 24 December 2009
21 Dec 2009 AA Full accounts made up to 31 March 2009
17 Dec 2009 TM02 Termination of appointment of Stephen Corri as a secretary
17 Dec 2009 AP03 Appointment of Ms Gillian Susan Coles as a secretary
14 Oct 2009 AP01 Appointment of Major General Peter Ronald Davies as a director
21 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1