RICHARD HILLMAN VETERINARY CENTRE LIMITED

Company number 05414935

Date	Type	Description	View / Download
08 Feb 2017	MR04	Satisfaction of charge 054149350003 in full	(4 pages)
16 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
18 Oct 2016	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages)
21 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
04 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	(3 pages)
04 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 April 2012	(16 pages)
04 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 April 2011	(16 pages)
30 Jun 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
29 May 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 September 2014	(1 page)
07 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 1	(3 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
12 Aug 2014	MR01	Registration of charge 054149350003, created on 30 July 2014	(108 pages)
02 Aug 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 March 2014	(1 page)
21 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
07 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1	(3 pages)
04 Apr 2014	MR01	Registration of charge 054149350002	(85 pages)
02 Apr 2014	TM01	Termination of appointment of Richard Hillman as a director	(1 page)
01 Apr 2014	TM01	Termination of appointment of Emma Leyland as a director	(1 page)
01 Apr 2014	AD01	Registered office address changed from , Freemasons Fairoak, Eccleshall, Staffordshire, ST21 6PW, United Kingdom on 1 April 2014	(1 page)
01 Apr 2014	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director	(2 pages)
01 Apr 2014	AP01	Appointment of Mrs Amanda Jane Davis as a director	(2 pages)
01 Apr 2014	TM02	Termination of appointment of Richard Hillman as a secretary	(1 page)
01 Apr 2014	MR04	Satisfaction of charge 1 in full	(1 page)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)