- Company Overview for STAMFORD VETERINARY CENTRE LTD (06734483)
- Filing history for STAMFORD VETERINARY CENTRE LTD (06734483)
- People for STAMFORD VETERINARY CENTRE LTD (06734483)
- Charges for STAMFORD VETERINARY CENTRE LTD (06734483)
- More for STAMFORD VETERINARY CENTRE LTD (06734483)
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) |
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05 Nov 2018 | RESOLUTIONS |
Resolutions
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05 Nov 2018 | MR04 | Satisfaction of charge 1 in full | |
05 Nov 2018 | MR04 | Satisfaction of charge 2 in full | |
16 Oct 2018 | TM01 | Termination of appointment of a director | |
15 Oct 2018 | AP01 | Appointment of Mr David Robert Geoffrey Hillier as a director on 12 October 2018 | |
15 Oct 2018 | AP01 | Appointment of Mrs Amanda Jane Davis as a director on 12 October 2018 | |
15 Oct 2018 | TM01 | Termination of appointment of Mike Hugh Thorne as a director on 12 October 2018 | |
15 Oct 2018 | TM01 | Termination of appointment of Jessica Margaret Fawcett as a director on 12 October 2018 | |
15 Oct 2018 | TM01 | Termination of appointment of Nicholas Robert Park as a director on 12 October 2018 | |
15 Oct 2018 | TM01 | Termination of appointment of William David Cawte as a director on 12 October 2018 | |
15 Oct 2018 | TM02 | Termination of appointment of Mike Hugh Thorne as a secretary on 12 October 2018 | |
15 Oct 2018 | PSC02 | Notification of Independent Vetcare Limited as a person with significant control on 12 October 2018 | |
15 Oct 2018 | PSC07 | Cessation of Mike Hugh Thorne as a person with significant control on 12 October 2018 | |
15 Oct 2018 | PSC07 | Cessation of Nicholas Robert Park as a person with significant control on 12 October 2018 | |
15 Oct 2018 | PSC07 | Cessation of William David Cawte as a person with significant control on 12 October 2018 | |
15 Oct 2018 | AD01 | Registered office address changed from 32 Main Street Great Casterton Stamford Lincolnshire PE9 4AA to The Chocolate Factory Keynsham Bristol BS31 2AU on 15 October 2018 | |
31 Jul 2018 | CS01 | Confirmation statement made on 31 July 2018 with updates | |
25 Jun 2018 | PSC04 | Change of details for Mr Mike Hugh Thorne as a person with significant control on 25 June 2018 | |
25 Jun 2018 | PSC04 | Change of details for Mr William David Cawte as a person with significant control on 25 June 2018 | |
25 Jun 2018 | PSC04 | Change of details for Mr Nicholas Robert Park as a person with significant control on 25 June 2018 | |
02 May 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
25 Oct 2017 | CS01 | Confirmation statement made on 25 October 2017 with updates | |
26 Apr 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
25 Feb 2017 | CH01 | Director's details changed for Mr Nicholas Robert Park on 25 February 2017 | |
25 Feb 2017 | CH01 | Director's details changed for Mr William David Cawte on 25 February 2017 |