NORTHWEST VETERINARY SPECIALISTS LIMITED

Company number 04569969

Date	Type	Description	View / Download
03 Jul 2017	CONNOT	Change of name notice	(2 pages)
03 May 2017	NM06	Change of name with request to seek comments from relevant body	(2 pages)
06 Apr 2017	CH01	Director's details changed for Mrs Fiona Jayne Briault on 3 February 2017	(2 pages)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
28 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(6 pages)
14 Apr 2016	TM01	Termination of appointment of Amanda Radford as a director on 12 April 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Christopher May as a director on 12 April 2016	(1 page)
02 Mar 2016	AP01	Appointment of Mrs Fiona Jayne Briault as a director on 26 September 2015	(2 pages)
01 Dec 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 65	(19 pages)
04 Sep 2015	AA	Full accounts made up to 31 March 2015	(26 pages)
27 Aug 2015	AP03	Appointment of Louise Stonier as a secretary on 1 May 2015	(3 pages)
26 Aug 2015	TM02	Termination of appointment of Lesley Lazenby as a secretary on 1 May 2015	(2 pages)
01 Jun 2015	AP01	Appointment of Julie Ross as a director on 15 April 2015	(3 pages)
15 May 2015	AP01	Appointment of Amanda Radford as a director on 15 April 2015	(3 pages)
11 May 2015	AP01	Appointment of Sally Elizabeth Hopson as a director on 15 April 2015	(3 pages)
29 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
29 Apr 2015	TM02	Termination of appointment of Christine Anne May as a secretary on 15 April 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Rebecca Mary Perry as a director on 15 April 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Christine Ann May as a director on 15 April 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Steven Riddiford Bright as a director on 15 April 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Joan Freeman as a director on 15 April 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Matthew Alistair Gurney as a director on 15 April 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Benjamin John Keeley as a director on 15 April 2015	(2 pages)
29 Apr 2015	AP03	Appointment of Lesley Lazenby as a secretary on 15 April 2015	(3 pages)
29 Apr 2015	AD01	Registered office address changed from Madisons, Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF to Pets at Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN on 29 April 2015	(2 pages)

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