BOURTON VALE EQUINE CLINIC LIMITED
Company number 05949470
- Company Overview for BOURTON VALE EQUINE CLINIC LIMITED (05949470)
- Filing history for BOURTON VALE EQUINE CLINIC LIMITED (05949470)
- People for BOURTON VALE EQUINE CLINIC LIMITED (05949470)
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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) |
|---|---|---|---|
| 21 Aug 2019 | TM02 | Termination of appointment of Gregory Staniek as a secretary on 14 August 2019 | |
| 21 Aug 2019 | AP01 | Appointment of Mr Mark Stanworth as a director on 14 August 2019 | |
| 21 Aug 2019 | AP01 | Appointment of Ms Joanna Clare Malone as a director on 14 August 2019 | |
| 02 May 2019 | TM01 | Termination of appointment of Charles Gabriel Mccartan as a director on 30 January 2019 | |
| 06 Mar 2019 | SH03 | Purchase of own shares. | |
| 06 Mar 2019 | SH03 | Purchase of own shares. | |
| 04 Mar 2019 | RESOLUTIONS |
Resolutions
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| 21 Feb 2019 | TM01 | Termination of appointment of Richard John Tyler as a director on 15 October 2018 | |
| 21 Feb 2019 | TM01 | Termination of appointment of Timothy John Brazil as a director on 15 October 2018 | |
| 19 Feb 2019 | SH10 | Particulars of variation of rights attached to shares | |
| 19 Feb 2019 | SH08 | Change of share class name or designation | |
| 03 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 12 Oct 2018 | CS01 | Confirmation statement made on 28 September 2018 with updates | |
| 11 Oct 2017 | CS01 | Confirmation statement made on 28 September 2017 with updates | |
| 04 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 28 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 17 Oct 2016 | CS01 | Confirmation statement made on 28 September 2016 with updates | |
| 17 Oct 2016 | CH01 | Director's details changed for Gregory Staniek on 1 October 2009 | |
| 17 Oct 2016 | CH01 | Director's details changed for Jeremy David Swan on 5 January 2016 | |
| 24 Nov 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
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| 24 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 06 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 10 Nov 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
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| 17 Oct 2014 | AP01 | Appointment of Timothy John Brazil as a director on 14 August 2014 | |
| 09 Oct 2014 | SH10 | Particulars of variation of rights attached to shares |