BRIAR DAWN VETERINARY CENTRE LIMITED

Company number 05212587

Date	Type	Description	View / Download
02 Oct 2018	AP01	Appointment of Mr Richard Fairman as a director on 26 September 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Simon Campbell Innes as a director on 26 September 2018	(2 pages)
26 Sep 2018	AD01	Registered office address changed from 56 Manchester Road, Shaw Oldham Lancashire OL2 7DE to Cvs House Owen Road Diss Norfolk IP22 4ER on 26 September 2018	(1 page)
06 Sep 2018	PSC04	Change of details for Ms Jocelyn Imogen Owens as a person with significant control on 30 August 2018	(5 pages)
05 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with updates	(5 pages)
18 Jul 2018	AP01	Appointment of Mr Fred Owens as a director on 5 April 2018	(2 pages)
17 Apr 2018	TM01	Termination of appointment of Norman Owens as a director on 5 April 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of Mary Owens as a director on 5 April 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of Fred Owens as a director on 5 April 2018	(1 page)
13 Apr 2018	AA	Unaudited abridged accounts made up to 31 October 2017	(8 pages) Download iXBRL
05 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
13 Apr 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages) Download iXBRL
25 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(6 pages)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
10 May 2016	SH01	Statement of capital following an allotment of shares on 25 August 2015 GBP 100	(4 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ 99 ordinary class shares be issued. 25/08/2015	(1 page)
21 Apr 2016	SH08	Change of share class name or designation	(2 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
25 Aug 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1	(5 pages)
20 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages) Download iXBRL
18 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1	(5 pages)
25 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
27 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1	(5 pages)
09 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
09 Nov 2012	AP01	Appointment of Mr Fred Owens as a director	(2 pages)