CATHCART & WINN VETERINARY HOSPITAL LIMITED

Company number 07280425

Date	Type	Description	View / Download
27 Mar 2018	AA01	Previous accounting period extended from 30 June 2017 to 30 November 2017	(1 page)
09 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
18 Sep 2017	PSC02	Notification of Linnaeus Group Bidco Limited as a person with significant control on 13 September 2017	(2 pages)
18 Sep 2017	PSC07	Cessation of Anita June Winn as a person with significant control on 13 September 2017	(1 page)
18 Sep 2017	PSC07	Cessation of Nick Winn as a person with significant control on 13 September 2017	(1 page)
18 Sep 2017	AP01	Appointment of Ms Lynne Victoria Hill as a director on 13 September 2017	(2 pages)
18 Sep 2017	AP01	Appointment of Mr Paul Daryl Coxon as a director on 13 September 2017	(2 pages)
18 Sep 2017	TM01	Termination of appointment of Nicholas Winn as a director on 13 September 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Anita June Winn as a director on 13 September 2017	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(6 pages)
10 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
21 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	(5 pages)
12 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
01 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100	(5 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
12 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100	(5 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
27 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(5 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
25 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(14 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
12 Jul 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(14 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Nov 2010	AP01	Appointment of Anita June Winn as a director	(3 pages)
10 Jun 2010	NEWINC	Incorporation	(21 pages)