LANSDOWN VETERINARY SERVICES LIMITED

Company number 04823330

Date	Type	Description	View / Download
11 Sep 2017	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	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 Keith Andrew Willis 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 Richard Brian Ashley Moore as a director on 31 July 2017	(1 page)
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 Paul Adrian James 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	PSC02	Notification of Pro-Vets Group Limited as a person with significant control on 31 July 2017	(2 pages)
09 Aug 2017	PSC07	Cessation of Emma Catherine Opperman as a person with significant control on 31 July 2017	(1 page)
09 Aug 2017	PSC07	Cessation of Diederick Johannes Opperman as a person with significant control on 31 July 2017	(1 page)
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 048233300004 in full	(1 page)
26 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	(5 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
30 Mar 2017	MR01	Registration of charge 048233300004, created on 23 March 2017	(21 pages)
27 Mar 2017	AA01	Current accounting period shortened from 31 July 2017 to 31 May 2017	(1 page)
24 Mar 2017	AD01	Registered office address changed from Clockhouse Veterinary Hospital Wallbridge Stroud Gloucestershire GL5 3JD to 115 Kent Road Halesowen B62 8PB on 24 March 2017	(1 page)
24 Mar 2017	TM02	Termination of appointment of Maria Jose Boix Riquelme as a secretary on 23 March 2017	(1 page)
24 Mar 2017	TM01	Termination of appointment of Diederick Johannes Opperman as a director on 23 March 2017	(1 page)
24 Mar 2017	TM01	Termination of appointment of Pablo Garrido as a director on 23 March 2017	(1 page)
24 Mar 2017	AP01	Appointment of Mr George Anthony David Whittaker as a director on 23 March 2017	(2 pages)
24 Mar 2017	AP01	Appointment of Mr Paul Adrian James as a director on 23 March 2017	(2 pages)

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