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TAMESIDE VETERINARY CLINIC LIMITED

Company number 06589306

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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)
22 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2018 MR01 Registration of charge 065893060007, created on 23 January 2018
08 Jan 2018 AA01 Current accounting period shortened from 31 August 2018 to 30 June 2018
17 Oct 2017 AA01 Previous accounting period shortened from 31 August 2018 to 31 August 2017
26 Sep 2017 MR01 Registration of charge 065893060006, created on 19 September 2017
18 Sep 2017 MR04 Satisfaction of charge 065893060003 in full
18 Sep 2017 MR04 Satisfaction of charge 065893060004 in full
18 Sep 2017 MR04 Satisfaction of charge 065893060005 in full
14 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2017 AA01 Current accounting period extended from 31 May 2018 to 31 August 2018
05 Sep 2017 PSC07 Cessation of Natalie Jane Erica Mccoubrey as a person with significant control on 1 September 2017
05 Sep 2017 PSC07 Cessation of Gavin Mccoubrey as a person with significant control on 1 September 2017
05 Sep 2017 PSC02 Notification of August Equity Llp as a person with significant control on 1 September 2017
05 Sep 2017 PSC07 Cessation of Diarmuid Currid as a person with significant control on 1 September 2017
05 Sep 2017 PSC07 Cessation of Joanne Lesley Currid as a person with significant control on 1 September 2017
05 Sep 2017 PSC02 Notification of Vetpartners Limited as a person with significant control on 1 September 2017
05 Sep 2017 AD01 Registered office address changed from 341 Oldham Road Ashton-Under-Lyne Lancashire OL7 9nd to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB on 5 September 2017
05 Sep 2017 TM01 Termination of appointment of Natalie Jane Erica Mccoubrey as a director on 1 September 2017
05 Sep 2017 TM01 Termination of appointment of Gavin Mccoubrey as a director on 1 September 2017
05 Sep 2017 AP01 Appointment of Mr Mark Stanworth as a director on 1 September 2017
05 Sep 2017 TM01 Termination of appointment of Joanne Currid as a director on 1 September 2017
05 Sep 2017 TM01 Termination of appointment of Diarmuid Currid as a director on 1 September 2017
05 Sep 2017 AP01 Appointment of Ms Joanna Clare Malone as a director on 1 September 2017
14 Jun 2017 CS01 Confirmation statement made on 9 May 2017 with updates