ANDERSON MOORES VETERINARY SPECIALISTS LTD.

Company number 05576269

Date	Type	Description	View / Download
06 Jan 2021	TM02	Termination of appointment of Lucy Kate Williams as a secretary on 31 December 2020	(1 page)
06 Jan 2021	AD01	Registered office address changed from C/O Pets at Home Limited 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)
07 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
12 Mar 2020	CS01	14/02/20 Statement of Capital gbp 90.0	(5 pages)
11 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Action required if you wish to approve agreement 12/02/2020 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
11 Mar 2020	SH08	Change of share class name or designation	(2 pages)
11 Mar 2020	SH08	Change of share class name or designation	(2 pages)
20 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 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)
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	(23 pages)
06 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	(5 pages)
06 Dec 2019	TM01	Termination of appointment of Richard David Hoile as a director on 26 July 2019	(1 page)
13 Mar 2019	AP01	Appointment of Mr Matthew William Grange Stead as a director on 11 March 2019	(2 pages)
19 Dec 2018	AA	Full accounts made up to 29 March 2018	(22 pages)
11 Dec 2018	AP02	Appointment of Pets at Home Veterinary Specialist Group Limited as a director on 10 December 2018	(2 pages)
11 Dec 2018	TM01	Termination of appointment of Harvey Bertenshaw Ainley as a director on 10 December 2018	(1 page)
17 Oct 2018	TM01	Termination of appointment of Andrei Balta as a director on 10 October 2018	(1 page)
05 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
09 Apr 2018	AP01	Appointment of Mr Harvey Bertenshaw Ainley as a director on 23 March 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Sally Elizabeth Hopson as a director on 23 March 2018	(1 page)
14 Dec 2017	AA	Full accounts made up to 30 March 2017	(18 pages)
29 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next