ABIVALE VETERINARY GROUP LIMITED

Company number 04932297

Date	Type	Description	View / Download
29 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,000	(5 pages)
16 Jul 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jul 2015	SH08	Change of share class name or designation	(2 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
04 Jul 2015	MR01	Registration of charge 049322970001, created on 30 June 2015	(21 pages)
30 Jun 2015	TM02	Termination of appointment of Thomas Lynwood Hutchings as a secretary on 30 June 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Margaret Diane Hutchings as a director on 30 June 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Thomas Lynwood Hutchings as a director on 30 June 2015	(1 page)
30 Jun 2015	AP01	Appointment of Mr Darran James Michael Jennings as a director on 30 June 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Paul Adrian James as a director on 30 June 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr George Anthony David Whittaker as a director on 30 June 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Keith Andrew Willis as a director on 30 June 2015	(2 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
09 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,000	(6 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
15 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1,000	(6 pages)
15 Oct 2013	TM01	Termination of appointment of Kate Hutchings as a director	(1 page)
15 Oct 2013	TM01	Termination of appointment of Steffan Hutchings as a director	(1 page)
15 Oct 2013	AP01	Appointment of Doctor Kate Mary Hutchings as a director	(2 pages)
15 Oct 2013	AP01	Appointment of Mr Steffan Lyn Hutchings as a director	(2 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
15 Apr 2013	SH08	Change of share class name or designation	(2 pages)
08 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(5 pages)
10 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)
03 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(5 pages)

Previous

• 1
• 2
• 3
• 4

Next