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BUTTERCROSS VETERINARY CENTRE LIMITED

Company number 04901422

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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)
05 Oct 2016 AP01 Appointment of Mr Nicholas John Perrin as a director on 27 September 2016
05 Oct 2016 AD01 Registered office address changed from , Long Acre, Bingham, Nottinghamshire, NG13 8AF to Cvs House Owen Road Diss Norfolk IP22 4ER on 5 October 2016
05 Oct 2016 AP03 Appointment of Rebecca Anne Cleal as a secretary on 27 September 2016
05 Oct 2016 AP01 Appointment of Mr Simon Campbell Innes as a director on 27 September 2016
05 Oct 2016 TM01 Termination of appointment of Isobel Mary Beadle as a director on 27 September 2016
05 Oct 2016 TM02 Termination of appointment of Isobel Mary Beadle as a secretary on 27 September 2016
05 Oct 2016 TM01 Termination of appointment of Richard Grenville Beadle as a director on 27 September 2016
05 Oct 2016 AR01 Annual return made up to 16 September 2009 with full list of shareholders
05 Oct 2016 AR01 Annual return made up to 16 September 2008 with full list of shareholders
05 Oct 2016 AR01 Annual return made up to 16 September 2007
05 Oct 2016 AR01 Annual return made up to 16 September 2005 with full list of shareholders
22 Sep 2016 AP01 Appointment of Mrs Isobel Mary Beadle as a director on 22 September 2016
10 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
19 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 12/10/2016.
09 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
25 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 12/10/2016.
02 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 12/10/2016.
04 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/10/2016.
22 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
18 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/10/2016.
07 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/10/2016.
16 Sep 2010 CH01 Director's details changed for Richard Grenville Beadle on 16 September 2010