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THE VETERINARY CLINIC (BEARWOOD) LIMITED

Company number 04719302

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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)
06 Mar 2015 MR01 Registration of charge 047193020005, created on 26 February 2015
03 Mar 2015 MR01 Registration of charge 047193020004, created on 26 February 2015
27 Jan 2015 MISC Section 519
27 Nov 2014 AA Accounts for a small company made up to 30 September 2013
30 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 199
17 Apr 2014 AP03 Appointment of Daniel Smith as a secretary
17 Apr 2014 TM02 Termination of appointment of Richard Cartwright as a secretary
25 Nov 2013 AA Accounts for a small company made up to 30 September 2012
22 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dirs authority re fianccing doc and debenture 14/11/2013
20 Nov 2013 MR01 Registration of charge 047193020002
20 Nov 2013 MR01 Registration of charge 047193020003
13 Nov 2013 AA01 Current accounting period shortened from 31 March 2013 to 30 September 2012
31 Oct 2013 AA Accounts for a small company made up to 31 March 2012
15 Aug 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
15 May 2013 AUD Auditor's resignation
15 Mar 2013 AD01 Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS United Kingdom on 15 March 2013
27 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Jul 2011 AD01 Registered office address changed from 32 Zetland Road Bristol Avon BS6 7AB on 7 July 2011
01 Jul 2011 AP03 Appointment of Richard Anthony Cartwright as a secretary
01 Jul 2011 AP01 Appointment of Mr Dominic Stephen Tonner as a director
01 Jul 2011 TM02 Termination of appointment of Vanesa Speer as a secretary
01 Jul 2011 TM01 Termination of appointment of John Speer as a director