RUDDINGTON AND EAST LEAKE VETERINARY CENTRE LIMITED

Company number 04551334

Date	Type	Description	View / Download
21 Dec 2018	CS01	Confirmation statement made on 2 October 2018 with updates	(4 pages)
29 Nov 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 November 2017	(1 page)
05 Nov 2018	PSC07	Cessation of Hugh Mclachlan as a person with significant control on 30 November 2017	(1 page)
05 Nov 2018	PSC02	Notification of Cvs (Uk) Limited as a person with significant control on 30 November 2017	(2 pages)
08 Oct 2018	TM01	Termination of appointment of Nicholas John Perrin as a director on 28 September 2018	(1 page)
14 Aug 2018	AP01	Appointment of Mr Richard Fairman as a director on 1 August 2018	(2 pages)
12 Dec 2017	TM02	Termination of appointment of Jane Mclachlan as a secretary on 30 November 2017	(1 page)
12 Dec 2017	TM01	Termination of appointment of Jane Mclachlan as a director on 30 November 2017	(1 page)
12 Dec 2017	TM01	Termination of appointment of Hugh Mclachlan as a director on 30 November 2017	(1 page)
01 Dec 2017	AP03	Appointment of Mr Richard Aidan John Gilligan as a secretary on 30 November 2017	(2 pages)
01 Dec 2017	AP01	Appointment of Mr Nicholas John Perrin as a director on 30 November 2017	(2 pages)
01 Dec 2017	AP01	Appointment of Mr Simon Campbell Innes as a director on 30 November 2017	(2 pages)
01 Dec 2017	AD01	Registered office address changed from 2 Shaw Street Ruddington Nottingham Nottinghamshire NG11 6HF to Cvs House Owen Road Diss IP22 4ER on 1 December 2017	(1 page)
14 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)
18 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
02 Nov 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
13 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
30 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100	(5 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
27 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	(5 pages)
16 Dec 2013	SH08	Change of share class name or designation	(2 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
31 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 100	(5 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)