ANDERSON MOORES VETERINARY SPECIALISTS LTD.

Company number 05576269

Date	Type	Description	View / Download
06 Feb 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
06 Feb 2017	CH01	Director's details changed for Mr Andrei Balta on 3 February 2017	(2 pages)
30 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(6 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Feb 2016	TM01	Termination of appointment of David Walker as a director on 18 January 2016	(1 page)
26 Feb 2016	AP01	Appointment of Mr Richard David Hoile as a director on 18 January 2016	(2 pages)
04 Feb 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Feb 2016	SH08	Change of share class name or designation	(2 pages)
04 Feb 2016	SH08	Change of share class name or designation	(2 pages)
04 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(52 pages)
04 Feb 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
28 Jan 2016	AP03	Appointment of Louise Stonier as a secretary on 18 January 2016	(2 pages)
28 Jan 2016	AP01	Appointment of Sally Elizabeth Hopson as a director on 18 January 2016	(2 pages)
28 Jan 2016	AP01	Appointment of Mr Andrei Balta as a director on 18 January 2016	(2 pages)
27 Jan 2016	TM01	Termination of appointment of Andrew Phillip Moores as a director on 18 January 2016	(1 page)
27 Jan 2016	TM01	Termination of appointment of Davina Mary Anderson as a director on 18 January 2016	(1 page)
27 Jan 2016	TM01	Termination of appointment of Alison Louise Moores as a director on 18 January 2016	(1 page)
27 Jan 2016	TM01	Termination of appointment of Nola Gonella as a director on 18 January 2016	(1 page)
27 Jan 2016	TM01	Termination of appointment of Richard David Hoile as a director on 18 January 2016	(1 page)
27 Jan 2016	AD01	Registered office address changed from The Granary Bunstead Barns Hursley Winchester SO21 2LL to C/O Pets at Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Wilmslow Cheshire SK9 3RN on 27 January 2016	(1 page)
27 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
18 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
28 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 90	(8 pages)
14 Aug 2015	AP01	Appointment of Alison Louise Moores as a director on 1 June 2015	(3 pages)

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