OAKFIELD PET HEALTH CLINICS LIMITED

Company number 04200135

Date	Type	Description	View / Download
24 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
08 Feb 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Oct 2016	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages)
22 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
15 Jan 2016	AA	Accounts for a dormant company made up to 30 September 2015	(3 pages)
17 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 3	(4 pages)
19 Nov 2014	AA	Accounts for a dormant company made up to 30 September 2014	(3 pages)
14 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 3	(4 pages)
20 Jan 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
12 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(4 pages)
26 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	(6 pages)
03 May 2013	AA01	Previous accounting period shortened from 10 August 2013 to 30 September 2012	(1 page)
29 Apr 2013	AA	Total exemption full accounts made up to 10 August 2012	(12 pages)
21 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(5 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of agreement 04/10/2012	(2 pages)
14 Sep 2012	AA01	Previous accounting period shortened from 31 August 2012 to 10 August 2012	(1 page)
23 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
17 Aug 2012	AP01	Appointment of David Robert Geoffrey Hillier as a director	(3 pages)
17 Aug 2012	AP01	Appointment of Amanda Jane Davis as a director	(3 pages)
17 Aug 2012	TM02	Termination of appointment of John Ambler as a secretary	(2 pages)
17 Aug 2012	TM01	Termination of appointment of John Ambler as a director	(2 pages)
17 Aug 2012	AD01	Registered office address changed from 2 Margaret Road Atherstone Warwickshire CV9 1EE on 17 August 2012	(2 pages)
15 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
22 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 April 2012	(17 pages)
21 Jun 2012	TM01	Termination of appointment of Ian Paterson as a director	(1 page)