GROVE LODGE VETERINARY GROUP LIMITED

Company number 07431656

Date	Type	Description	View / Download
24 May 2017	AA01	Previous accounting period shortened from 31 May 2017 to 30 September 2016	(1 page)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages)
17 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(6 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
06 Jun 2016	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 31 May 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Mrs Amanda Jane Davis as a director on 31 May 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Katherine Sarah Ash as a director on 31 May 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Roderick Andrew Ash as a director on 31 May 2016	(1 page)
06 Jun 2016	AD01	Registered office address changed from Grove Lodge Veterinary Hospital 18 Upper Brighton Road Worthing West Sussex BN14 9DL to Station House East Ashley Avenue Bath BA1 3DS on 6 June 2016	(1 page)
06 Jun 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
06 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
24 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100	(5 pages)
06 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
27 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100	(5 pages)
13 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
29 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
03 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 100	(5 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
21 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(14 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
22 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(14 pages)
14 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
29 Mar 2011	AA01	Current accounting period shortened from 30 November 2011 to 31 May 2011	(3 pages)
11 Jan 2011	SH08	Change of share class name or designation	(2 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)