AVONVALE VETERINARY CENTRES LIMITED

Company number 04123373

Date	Type	Description	View / Download
24 Aug 2017	AA01	Previous accounting period shortened from 30 November 2016 to 29 November 2016	(1 page)
12 Jun 2017	MR01	Registration of charge 041233730009, created on 2 June 2017	(81 pages)
09 Jun 2017	MR04	Satisfaction of charge 041233730004 in full	(4 pages)
09 Jun 2017	MR04	Satisfaction of charge 041233730006 in full	(4 pages)
09 Jun 2017	MR04	Satisfaction of charge 041233730005 in full	(4 pages)
09 Jun 2017	MR04	Satisfaction of charge 041233730008 in full	(4 pages)
09 Jun 2017	MR04	Satisfaction of charge 041233730007 in full	(4 pages)
19 Apr 2017	MR01	Registration of charge 041233730008, created on 6 April 2017	(23 pages)
04 Jan 2017	AA01	Previous accounting period shortened from 28 January 2017 to 30 November 2016	(1 page)
07 Dec 2016	AD02	Register inspection address has been changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA United Kingdom to Linnaeus Highlands Road Shirley Solihull B90 4NH	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(7 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 28 January 2016	(7 pages) Download iXBRL
03 Aug 2016	MR01	Registration of charge 041233730007, created on 3 August 2016	(7 pages)
25 Jul 2016	MR01	Registration of charge 041233730006, created on 20 July 2016	(23 pages)
31 May 2016	MR01	Registration of charge 041233730005, created on 24 May 2016	(24 pages)
11 Mar 2016	AA01	Previous accounting period extended from 31 December 2015 to 28 January 2016	(1 page)
10 Mar 2016	AA01	Current accounting period shortened from 28 January 2017 to 30 November 2016	(1 page)
29 Feb 2016	AA01	Current accounting period extended from 31 December 2016 to 28 January 2017	(1 page)
26 Feb 2016	SH08	Change of share class name or designation	(2 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
17 Feb 2016	TM01	Termination of appointment of Mark Taylor as a director on 28 January 2016	(1 page)
17 Feb 2016	AD01	Registered office address changed from Linnaeus Highlands Road Shirley Solihull West Midlands B90 4NH England to Unit 6 Broxell Close Wedgnock Industrial Estate Warwick CV34 5QF on 17 February 2016	(1 page)
17 Feb 2016	AD01	Registered office address changed from Unit 6 Broxell Close Wedgnock Industrial Estate Warwick CV34 5QF to Unit 6 Broxell Close Wedgnock Industrial Estate Warwick CV34 5QF on 17 February 2016	(1 page)
16 Feb 2016	MR01	Registration of charge 041233730004, created on 28 January 2016	(21 pages)
03 Feb 2016	TM01	Termination of appointment of Kieran John O'halloran as a director on 28 January 2016	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next