SHAW VETERINARY CENTRE LIMITED

Company number 05632414

Date	Type	Description	View / Download
28 Feb 2019	AA01	Previous accounting period extended from 31 December 2018 to 5 February 2019	(1 page)
18 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
14 Feb 2019	MR04	Satisfaction of charge 1 in full	(1 page)
06 Feb 2019	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 5 February 2019	(2 pages)
06 Feb 2019	AP01	Appointment of Mrs Amanda Jane Davis as a director on 5 February 2019	(2 pages)
06 Feb 2019	TM01	Termination of appointment of Caroline Elizabeth Warnes as a director on 5 February 2019	(1 page)
06 Feb 2019	TM01	Termination of appointment of David Richard Warnes as a director on 5 February 2019	(1 page)
06 Feb 2019	TM02	Termination of appointment of Caroline Elizabeth Warnes as a secretary on 5 February 2019	(1 page)
06 Feb 2019	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 5 February 2019	(2 pages)
06 Feb 2019	PSC07	Cessation of David Richard Warnes as a person with significant control on 5 February 2019	(1 page)
06 Feb 2019	PSC07	Cessation of Caroline Elizabeth Warnes as a person with significant control on 5 February 2019	(1 page)
06 Feb 2019	AD01	Registered office address changed from 3 the Hill Bourton Swindon Wilts SN6 8JA to The Chocolate Factory Keynsham Bristol BS31 2AU on 6 February 2019	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
27 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
29 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
23 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(6 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
10 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100	(6 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
29 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-29 GBP 100	(6 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
30 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-30 GBP 100	(6 pages)
16 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
07 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(6 pages)