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SHIPSTON VETERINARY CENTRE LIMITED

Company number 05159186

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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)
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with updates
30 Jun 2017 PSC01 Notification of Sarah Madeline Bourne as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Martin John Foster as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Christopher Hugh Bourne as a person with significant control on 6 April 2016
17 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 872
03 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 872
11 Feb 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer shares 17/12/2014
27 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 872
14 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Sep 2012 SH06 Cancellation of shares. Statement of capital on 6 September 2012
  • GBP 872
06 Sep 2012 SH03 Purchase of own shares.
03 Sep 2012 TM01 Termination of appointment of David Buchanan as a director
03 Sep 2012 TM01 Termination of appointment of Patricia Buchanan as a director
03 Sep 2012 TM02 Termination of appointment of David Buchanan as a secretary
28 Aug 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
28 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010