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AVONVALE VETERINARY CENTRES LIMITED

Company number 04123373

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Company Results (links open in a new window)
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 Feb 2016	TM01	Termination of appointment of Russell Hall as a director on 28 January 2016	View PDF Termination of appointment of Russell Hall as a director on 28 January 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	TM01	Termination of appointment of Anita White as a director on 28 January 2016	View PDF Termination of appointment of Anita White as a director on 28 January 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	TM02	Termination of appointment of Richard Mark Taylor as a secretary on 28 January 2016	View PDF Termination of appointment of Richard Mark Taylor as a secretary on 28 January 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	TM01	Termination of appointment of Stephen Bamber as a director on 28 January 2016	View PDF Termination of appointment of Stephen Bamber as a director on 28 January 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	AP01	Appointment of Ms Lynne Victoria Hill as a director on 28 January 2016	View PDF Appointment of Ms Lynne Victoria Hill as a director on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	AP01	Appointment of Mr Paul Daryl Coxon as a director on 28 January 2016	View PDF Appointment of Mr Paul Daryl Coxon as a director on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 13,440	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 13,440 - link opens in a new window - 10 pages (10 pages)
11 Dec 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
11 Dec 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2015	AD03	Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA	View PDF Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2015	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 13,440	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 13,440 - link opens in a new window - 9 pages (9 pages)
26 Jan 2015	AP01	Appointment of Mr Kieran John O'halloran as a director on 28 February 2014	View PDF Appointment of Mr Kieran John O'halloran as a director on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
27 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 13,440	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 13,440 - link opens in a new window - 8 pages (8 pages)
27 Nov 2013	CH01	Director's details changed for Russell Hall on 1 November 2013	View PDF Director's details changed for Russell Hall on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	CH01	Director's details changed for Mark Jackson-Taylor on 1 November 2013	View PDF Director's details changed for Mark Jackson-Taylor on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
20 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
02 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Nov 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
08 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)

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