DARLEY HOUSE VETERINARY CENTRE LIMITED

Company number 05862755

Date	Type	Description	View / Download
09 Jul 2019	AD01	Registered office address changed from 19-25 Peel Street Farnworth Bolton BL4 8AA to The Chocolate Factory Keynsham Bristol BS31 2AU on 9 July 2019	(1 page)
08 Jul 2019	TM01	Termination of appointment of Michael John William Nolan as a director on 5 July 2019	(1 page)
08 Jul 2019	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 5 July 2019	(2 pages)
08 Jul 2019	AP01	Appointment of Mrs Amanda Jane Davis as a director on 5 July 2019	(2 pages)
08 Jul 2019	PSC07	Cessation of Susan Estelle Nolan as a person with significant control on 5 July 2019	(1 page)
08 Jul 2019	PSC07	Cessation of Michael John William Nolan as a person with significant control on 5 July 2019	(1 page)
08 Jul 2019	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 5 July 2019	(2 pages)
20 Mar 2019	AA	Total exemption full accounts made up to 31 August 2018	(11 pages) Download iXBRL
09 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
29 May 2018	TM02	Termination of appointment of Susan Estelle Nolan as a secretary on 25 May 2018	(1 page)
29 May 2018	TM01	Termination of appointment of Susan Estelle Nolan as a director on 25 May 2018	(1 page)
20 Apr 2018	AA	Total exemption full accounts made up to 31 August 2017	(9 pages)
02 Mar 2018	MR04	Satisfaction of charge 1 in full	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
03 Feb 2017	AA	Total exemption small company accounts made up to 31 August 2016	(8 pages) Download iXBRL
20 Jul 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Jul 2016	SH08	Change of share class name or designation	(1 page)
08 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 100	(3 pages)
07 Jul 2016	CH03	Secretary's details changed for Mrs Susan Estelle Nolan on 7 July 2016	(1 page)
07 Jul 2016	CH01	Director's details changed for Mr Michael John William Nolan on 7 July 2016	(2 pages)
07 Jul 2016	CH01	Director's details changed for Mrs Susan Estelle Nolan on 7 July 2016	(2 pages)
07 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(7 pages)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages) Download iXBRL
01 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(3 pages)
01 Apr 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)

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