MINSTER VETERINARY PRACTICE LTD

Company number 05872103

Date	Type	Description	View / Download
27 Jun 2012	CH01	Director's details changed for Alistair Johnston on 1 June 2012	(2 pages)
27 Jun 2012	CH01	Director's details changed for Mark Collins on 1 June 2012	(2 pages)
01 Jun 2012	CH01	Director's details changed for Michael Ian Clark on 1 January 2011	(2 pages)
01 Jun 2012	CH01	Director's details changed for Donald Mcmillan on 17 March 2011	(2 pages)
01 Jun 2012	CH01	Director's details changed for Mark Goodman on 17 March 2011	(2 pages)
01 Jun 2012	AD01	Registered office address changed from 1 Salisbury Road Leeman Road York North Yorkshire YO26 4YN England on 1 June 2012	(1 page)
17 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
01 Apr 2011	CH03	Secretary's details changed for Mr Michael Clark on 1 March 2011	(2 pages)
31 Mar 2011	AD01	Registered office address changed from Holtby Manor Stamford Bridge Road Dunnington York YO19 5LL United Kingdom on 31 March 2011	(1 page)
03 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(15 pages)
02 Mar 2011	TM02	Termination of appointment of Mollan & Co Ltd as a secretary	(1 page)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 11,100 ANNOTATION Second filed SH01 was registered on 25/07/2012.	(4 pages)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 11,764 ANNOTATION Second filed SH01 was registered on 25/07/2012.	(4 pages)
23 Feb 2011	AP03	Appointment of Mr Michael Clark as a secretary	(1 page)
23 Feb 2011	AP01	Appointment of Miss Joanne Clare Malone as a director	(2 pages)
22 Feb 2011	AP01	Appointment of Mr Timothy Shearman as a director	(2 pages)
22 Feb 2011	AP01	Appointment of Miss Sara Perez as a director	(2 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
13 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(11 pages)
16 Nov 2009	AD01	Registered office address changed from 3 Maple House Northminster Business Park Upper Poppleton, York North Yorkshire YO26 6QU on 16 November 2009	(1 page)
23 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
11 Aug 2009	363a	Return made up to 11/07/09; full list of members	(7 pages)
15 Jul 2008	363a	Return made up to 11/07/08; full list of members	(7 pages)
08 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
16 Jul 2007	363a	Return made up to 11/07/07; full list of members	(5 pages)