PRINCE BISHOP VETERINARY CENTRE LIMITED

Company number 05875379

Date	Type	Description	View / Download
22 Jun 2016	MR01	Registration of charge 058753790002, created on 17 June 2016	(17 pages)
20 Jun 2016	AA01	Current accounting period shortened from 31 August 2016 to 30 June 2016	(1 page)
17 Jun 2016	TM02	Termination of appointment of Emma Molyneux as a secretary on 17 June 2016	(1 page)
17 Jun 2016	AD01	Registered office address changed from Prince Bishop Veterinary Hospital, 1 Plantation Street Consett County Durham DH8 7PP to Minster Veterinary Practice Salisbury Road York YO26 4YN on 17 June 2016	(1 page)
17 Jun 2016	AP01	Appointment of Mrs Joanna Clare Malone as a director on 17 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 24/08/2017	(3 pages)
17 Jun 2016	AP01	Appointment of Mr Colin Taverner as a director on 17 June 2016	(2 pages)
04 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages)
16 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100	(4 pages)
22 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
04 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	(4 pages)
04 Aug 2014	CH03	Secretary's details changed for Emma Molyneux on 1 July 2014	(1 page)
20 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
09 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(4 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
14 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(14 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
04 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(14 pages)
24 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
16 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(14 pages)
13 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
28 Sep 2009	363a	Return made up to 13/07/09; no change of members	(4 pages)
09 Apr 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
31 Jul 2008	363s	Return made up to 13/07/08; no change of members	(6 pages)
13 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)

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