LETCHWORTH VETERINARY CENTRE LIMITED

Company number 04711426

Date	Type	Description	View / Download
08 Feb 2018	AA01	Previous accounting period extended from 31 May 2017 to 31 July 2017	(1 page)
22 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
09 Aug 2017	TM01	Termination of appointment of Keith Andrew Willis as a director on 31 July 2017	(1 page)
09 Aug 2017	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 31 July 2017	(2 pages)
09 Aug 2017	AP01	Appointment of Mrs Amanda Jane Davis as a director on 31 July 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of George Anthony David Whittaker as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Richard Brian Ashley Moore as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Darran James Michael Jennings as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Colette Michelle Reeves as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Paul Adrian James as a director on 31 July 2017	(1 page)
09 Aug 2017	PSC05	Change of details for Pro-Vets Group Limited as a person with significant control on 31 July 2017	(2 pages)
09 Aug 2017	AD01	Registered office address changed from 115 Kent Road Halesowen B62 8PB England to Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS on 9 August 2017	(1 page)
09 Aug 2017	MR04	Satisfaction of charge 047114260001 in full	(1 page)
24 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(6 pages)
28 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
09 Feb 2017	CH01	Director's details changed for Mr George Anthony David Whittaker on 31 January 2017	(2 pages)
08 Feb 2017	AD01	Registered office address changed from C/O Keith Willis Associates Gothic House Barker Gate Nottingham NG1 1JU England to 115 Kent Road Halesowen B62 8PB on 8 February 2017	(1 page)
07 Feb 2017	AP01	Appointment of Mr George Anthony David Whittaker as a director on 31 January 2017	(2 pages)
07 Feb 2017	AA01	Current accounting period extended from 31 March 2017 to 31 May 2017	(1 page)
03 Feb 2017	TM01	Termination of appointment of Donald Andrew Gillon as a director on 31 January 2017	(1 page)
03 Feb 2017	TM01	Termination of appointment of Jeremy Keith Lintott as a director on 31 January 2017	(1 page)
03 Feb 2017	TM02	Termination of appointment of Jeremy Keith Lintott as a secretary on 31 January 2017	(1 page)
03 Feb 2017	AP01	Appointment of Mr Paul Adrian James as a director on 31 January 2017	(2 pages)
03 Feb 2017	AP01	Appointment of Mr Darran James Michael Jennings as a director on 31 January 2017	(2 pages)
03 Feb 2017	AP01	Appointment of Mr Keith Andrew Willis as a director on 31 January 2017	(2 pages)