DICK WHITE REFERRALS LIMITED

Company number 05337467

Date	Type	Description	View / Download
13 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
13 Jan 2021	MA	Memorandum and Articles of Association	(11 pages)
08 Jan 2021	AP01	Appointment of Mr Ray Andrew Reidy as a director on 31 December 2020	(2 pages)
08 Jan 2021	AP01	Appointment of Mr Edward Batholomew Johnson as a director on 31 December 2020	(2 pages)
06 Jan 2021	TM01	Termination of appointment of Pets at Home Veterinary Specialist Group Limited as a director on 31 December 2020	(1 page)
06 Jan 2021	AD01	Registered office address changed from Friars Gate 1011 Stratford Road Shirley Solihull West Midlands B90 4BN England to Friars Gate 1011 Stratford Road Shirley Solihull West Midlands B90 4BN on 6 January 2021	(1 page)
06 Jan 2021	TM01	Termination of appointment of Robert David Foale as a director on 31 December 2020	(1 page)
06 Jan 2021	TM01	Termination of appointment of Jane Balmain as a director on 31 December 2020	(1 page)
06 Jan 2021	AD01	Registered office address changed from Epsom Avenue Stanley Green Trading Estate Handforth Wilmslow Cheshire SK9 3RN England to Friars Gate 1011 Stratford Road Shirley Solihull West Midlands B90 4BN on 6 January 2021	(1 page)
06 Jan 2021	TM02	Termination of appointment of Lucy Kate Williams as a secretary on 31 December 2020	(1 page)
04 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	(3 pages)
14 Feb 2020	AP01	Appointment of Ms Jane Balmain as a director on 22 January 2020	(2 pages)
07 Feb 2020	TM01	Termination of appointment of Matthew William Grange Stead as a director on 22 January 2020	(1 page)
31 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with updates	(4 pages)
30 Jan 2020	TM01	Termination of appointment of Richard Andrew Stanley White as a director on 10 September 2019	(1 page)
07 Jan 2020	TM02	Termination of appointment of Louise Stonier as a secretary on 1 January 2020	(1 page)
06 Jan 2020	AP03	Appointment of Mrs Lucy Kate Williams as a secretary on 1 January 2020	(2 pages)
19 Dec 2019	AA	Full accounts made up to 28 March 2019	(24 pages)
04 Feb 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	(3 pages)
08 Jan 2019	AA	Full accounts made up to 29 March 2018	(22 pages)
10 Dec 2018	AP01	Appointment of Dr Robert David Foale as a director on 10 December 2018	(2 pages)
10 Dec 2018	TM01	Termination of appointment of Harvey Bertenshaw Ainley as a director on 10 December 2018	(1 page)
10 Dec 2018	AP02	Appointment of Pets at Home Veterinary Specialist Group Limited as a director on 10 December 2018	(2 pages)
10 Dec 2018	AP01	Appointment of Mr Matthew William Grange Stead as a director on 10 December 2018	(2 pages)
17 Oct 2018	TM01	Termination of appointment of Andrei Balta as a director on 10 October 2018	(1 page)

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