GLVG LIMITED

Company number 06244161

Date	Type	Description	View / Download
25 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(6 pages)
17 Dec 2016	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages)
31 Oct 2016	AA01	Previous accounting period extended from 31 May 2016 to 30 September 2016	(1 page)
27 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
06 Jun 2016	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 31 May 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Mrs Amanda Jane Davis as a director on 31 May 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Roderick Andrew Ash as a director on 31 May 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Katherine Sarah Ash as a director on 31 May 2016	(1 page)
06 Jun 2016	TM02	Termination of appointment of Roderick Andrew Ash as a secretary on 31 May 2016	(1 page)
06 Jun 2016	AD01	Registered office address changed from Grove Lodge Veterinary Hospital 18 Upper Brighton Road Worthing West Sussex BN14 9DL to Station House East Ashley Avenue Bath BA1 3DS on 6 June 2016	(1 page)
11 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 900	(6 pages)
28 Nov 2015	AA	Accounts for a dormant company made up to 31 May 2015	(3 pages)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 900	(6 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 May 2014	(3 pages)
13 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 900	(6 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 May 2013	(3 pages)
05 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(6 pages)
18 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(3 pages)
29 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(14 pages)
14 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
04 Jul 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(15 pages)
02 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
13 Dec 2010	CERTNM	Company name changed grove lodge veterinary group LIMITED\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-12-03	(3 pages)
10 Dec 2010	TM01	Termination of appointment of Lorraine Constantine as a director	(1 page)
10 Dec 2010	TM01	Termination of appointment of David Constantine as a director	(1 page)