LYDON VETERINARY CENTRE LIMITED

Company number 07140959

Date	Type	Description	View / Download
12 Feb 2018	AD04	Register(s) moved to registered office address Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS	(1 page)
12 Feb 2018	AD02	Register inspection address has been changed from Calyx House South Road Taunton Somerset TA1 3DU England to Station House East Ashley Avenue Bath BA1 3DS	(1 page)
11 Sep 2017	AA01	Previous accounting period shortened from 28 February 2018 to 31 July 2017	(1 page)
22 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
09 Aug 2017	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 31 July 2017	(2 pages)
09 Aug 2017	AP01	Appointment of Mrs Amanda Jane Davis as a director on 31 July 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of Keith Andrew Willis as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of George Anthony David Whittaker as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Colette Michelle Reeves as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Darran James Michael Jennings as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Richard Brian Ashley Moore as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Paul Adrian James as a director on 31 July 2017	(1 page)
09 Aug 2017	PSC02	Notification of Pro-Vets Group Limited as a person with significant control on 31 July 2017	(2 pages)
09 Aug 2017	PSC07	Cessation of Roderick Lydon as a person with significant control on 31 July 2017	(1 page)
09 Aug 2017	PSC07	Cessation of Penelope Jayne Lydon as a person with significant control on 31 July 2017	(1 page)
09 Aug 2017	AD01	Registered office address changed from , 115 Kent Road Kent Road, Halesowen, B62 8PB, England to The Chocolate Factory Keynsham Bristol BS31 2AU on 9 August 2017	(1 page)
09 Aug 2017	MR04	Satisfaction of charge 071409590001 in full	(1 page)
21 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ The mortgage debenture 31/05/2017	(1 page)
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
08 Jun 2017	MR01	Registration of charge 071409590001, created on 31 May 2017	(21 pages)
06 Jun 2017	TM01	Termination of appointment of Roderick Lydon as a director on 31 May 2017	(1 page)
06 Jun 2017	TM01	Termination of appointment of Penelope Jayne Lydon as a director on 31 May 2017	(1 page)
06 Jun 2017	AP01	Appointment of Mr Paul Adrian James as a director on 31 May 2017	(2 pages)
06 Jun 2017	AP01	Appointment of Mr Darran James Michael Jennings as a director on 31 May 2017	(2 pages)
06 Jun 2017	AP01	Appointment of Mr Keith Andrew Willis as a director on 31 May 2017	(2 pages)