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MINSTER VETERINARY PRACTICE LTD

Company number 05872103

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2015 AP01 Appointment of Colin Taverner as a director on 31 October 2015
17 Nov 2015 TM01 Termination of appointment of Paul Christopher Hawkes as a director on 31 October 2015
17 Nov 2015 TM01 Termination of appointment of Matthew Clive Dobbs as a director on 31 October 2015
17 Nov 2015 AP01 Appointment of Joanna Clare Malone as a director on 31 October 2015
17 Nov 2015 AD01 Registered office address changed from Dawes Farm Bognor Road Horsham West Sussex RH12 3SH to The Minster Veterinary Practice Salisbury Road York North Yorkshire YO26 4YN on 17 November 2015
09 Nov 2015 MR04 Satisfaction of charge 058721030002 in full
02 Jul 2015 MR04 Satisfaction of charge 1 in full
26 May 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 11,977
17 Feb 2015 AP01 Appointment of Paul Christopher Hawkes as a director
10 Feb 2015 TM01 Termination of appointment of Lynn Mary Sugden as a director on 17 September 2014
10 Feb 2015 AP01 Appointment of Mr Paul Christopher Hawkes as a director on 17 September 2014
15 Dec 2014 TM01 Termination of appointment of Robert Scholfield as a director on 17 September 2014
15 Dec 2014 TM01 Termination of appointment of Donald Mcmillan as a director on 17 September 2014
15 Dec 2014 TM01 Termination of appointment of Sara Perez as a director on 17 September 2014
15 Dec 2014 TM01 Termination of appointment of Mark Collins as a director on 17 September 2014
15 Dec 2014 TM01 Termination of appointment of Alastair Johnston as a director on 17 September 2014
15 Dec 2014 TM01 Termination of appointment of Mark Malby Goodman Milne as a director on 17 September 2014
15 Dec 2014 TM01 Termination of appointment of Joanne Clare Malone as a director on 17 September 2014
15 Dec 2014 TM01 Termination of appointment of Michael Ian Clark as a director on 17 September 2014
15 Dec 2014 AP01 Appointment of Mr Matthew Clive Dobbs as a director on 17 September 2014
15 Dec 2014 AD01 Registered office address changed from 10 Slingsby Place St Martin's Courtyard London WC2E 9AB England to Dawes Farm Bognor Road Horsham West Sussex RH12 3SH on 15 December 2014
15 Dec 2014 TM01 Termination of appointment of Timothy James Shearman as a director on 17 September 2014
15 Dec 2014 TM01 Termination of appointment of Julian Rishworth as a director on 17 September 2014
15 Dec 2014 TM01 Termination of appointment of Keith Warner as a director on 17 September 2014
26 Nov 2014 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015