FARMVETS SOUTHWEST LIMITED

Company number 05640845

Date	Type	Description	View / Download
17 Jun 2016	TM01	Termination of appointment of Paul Christopher Hawkes as a director on 30 April 2016	(1 page)
22 Jan 2016	AA01	Current accounting period extended from 28 February 2016 to 30 June 2016	(3 pages)
20 Jan 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 7,200	(7 pages)
10 Dec 2015	AP01	Appointment of Mr Paul Christopher Hawkes as a director on 9 December 2015	(2 pages)
10 Dec 2015	AP01	Appointment of Mr Matthew Clive Dobbs as a director on 9 December 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Arthur Joseph Mcalonan as a director on 9 December 2015	(1 page)
10 Dec 2015	TM01	Termination of appointment of Eoghan Edward Mc Alonan as a director on 9 December 2015	(1 page)
10 Dec 2015	TM02	Termination of appointment of Arthur Joseph Mcalonan as a secretary on 9 December 2015	(1 page)
10 Dec 2015	AD01	Registered office address changed from Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD to Dawes Farm Bognor Road Warnham Horsham West Sussex RH12 3SH on 10 December 2015	(1 page)
26 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages)
27 Oct 2015	CH03	Secretary's details changed for Mr Arthur Joseph Mcalonan on 27 October 2015	(1 page)
26 Oct 2015	AP03	Appointment of Mr Arthur Joseph Mcalonan as a secretary on 28 February 2014	(2 pages)
26 Oct 2015	TM01	Termination of appointment of Robert Leonard Hutchinson as a director on 28 February 2014	(1 page)
26 Oct 2015	TM02	Termination of appointment of Robert Leonard Hutchinson as a secretary on 28 February 2014	(1 page)
23 Dec 2014	SH06	Cancellation of shares. Statement of capital on 18 November 2014 GBP 7,200	(4 pages)
23 Dec 2014	SH03	Purchase of own shares.	(3 pages)
17 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 7,200	(6 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Agreement 17/11/2014	(2 pages)
03 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 9,600	(9 pages)
02 Dec 2013	CH01	Director's details changed for Mr Eoghan Edward Mc Alonan on 2 December 2013	(2 pages)
19 Nov 2013	SH08	Change of share class name or designation	(2 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(8 pages)
28 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)

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