BEECH HOUSE VETERINARY CENTRE (SOUTHAMPTON) LTD

Company number 05992086

Date	Type	Description	View / Download
09 Apr 2018	AA	Total exemption full accounts made up to 6 July 2017	(11 pages)
22 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(5 pages)
03 Aug 2017	AA01	Previous accounting period shortened from 31 October 2017 to 6 July 2017	(1 page)
20 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
11 Jul 2017	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 6 July 2017	(2 pages)
11 Jul 2017	AP01	Appointment of Mrs Amanda Jane Davis as a director on 6 July 2017	(2 pages)
08 Jul 2017	TM01	Termination of appointment of Graham Campbell as a director on 6 July 2017	(1 page)
08 Jul 2017	TM01	Termination of appointment of Carolyn Mary Campbell as a director on 6 July 2017	(1 page)
08 Jul 2017	TM02	Termination of appointment of Carolyn Mary Campbell as a secretary on 6 July 2017	(1 page)
08 Jul 2017	AD01	Registered office address changed from 64 West End Road Bitterne Southampton Hampshire SO18 6TG to Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS on 8 July 2017	(1 page)
15 Jun 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
07 Apr 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages)
12 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(6 pages)
19 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
11 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	(6 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
13 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	(6 pages)
19 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
15 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 100	(6 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
14 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(6 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
10 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(6 pages)
01 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
10 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(6 pages)

Previous

• 1
• 2
• 3

Next