PENBODE VETS LIMITED

Company number 06313481

Date	Type	Description	View / Download
27 Feb 2015	AP01	Appointment of Mr Daniel Forrester as a director on 1 March 2014	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
13 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 2	(12 pages)
26 Nov 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
25 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
25 Nov 2013	AA01	Previous accounting period shortened from 31 July 2013 to 28 February 2013	(1 page)
07 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 2	(12 pages)
07 Aug 2013	CH01	Director's details changed for Mr Kenneth Adrian John Oliver on 1 January 2013	(2 pages)
07 Aug 2013	TM01	Termination of appointment of Andrew Cobner as a director	(1 page)
07 Aug 2013	CH01	Director's details changed for Mr Brian James Wonnacott on 1 January 2013	(2 pages)
07 Aug 2013	CH01	Director's details changed for Mrs Sally Clare Ashford on 1 January 2013	(2 pages)
03 May 2013	AP01	Appointment of Sally Clare Ashford as a director	(3 pages)
18 Apr 2013	AP01	Appointment of Mr David Rowlands as a director	(3 pages)
18 Apr 2013	AP01	Appointment of Mr Mark Shepherd as a director	(3 pages)
18 Apr 2013	AP01	Appointment of Mark Jeffery Bank as a director	(3 pages)
18 Apr 2013	AP01	Appointment of Mr Rupert Peter Kirkwood as a director	(3 pages)
18 Apr 2013	AP01	Appointment of Phillip Andrew Leighton as a director	(3 pages)
18 Apr 2013	AP01	Appointment of Brian James Wonnacott as a director	(3 pages)
18 Apr 2013	AP01	Appointment of Andrew Stokes as a director	(3 pages)
16 Apr 2013	CERTNM	Company name changed penbode veterinary group LIMITED\certificate issued on 16/04/13 NM06 ‐	(3 pages)
02 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-25	(1 page)
02 Apr 2013	CONNOT	Change of name notice	(2 pages)
30 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Feb 2013	AD01	Registered office address changed from 23 North Road Holsworthy Devon EX22 6HB on 15 February 2013	(1 page)
14 Jan 2013	AA	Accounts for a dormant company made up to 31 July 2012	(3 pages)