ANIWELL VETERINARY CLINIC LTD

Company number 07462755

Date	Type	Description	View / Download
27 Nov 2017	PSC07	Cessation of Hadyn Gillespie O'neile as a person with significant control on 27 January 2017	(1 page)
18 Oct 2017	AA01	Previous accounting period shortened from 27 January 2018 to 30 September 2017	(1 page)
29 Jun 2017	AA	Total exemption full accounts made up to 27 January 2017	(11 pages)
31 May 2017	AA01	Previous accounting period shortened from 31 May 2017 to 27 January 2017	(1 page)
08 Mar 2017	MA	Memorandum and Articles of Association	(14 pages)
20 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Jan 2017	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 27 January 2017	(2 pages)
30 Jan 2017	AP01	Appointment of Mrs Amanda Jane Davis as a director on 27 January 2017	(2 pages)
30 Jan 2017	TM01	Termination of appointment of Catherine Anne O'neile as a director on 27 January 2017	(1 page)
30 Jan 2017	TM01	Termination of appointment of Hadyn Gillespie O'neile as a director on 27 January 2017	(1 page)
30 Jan 2017	TM02	Termination of appointment of Paul James Green as a secretary on 27 January 2017	(1 page)
30 Jan 2017	AD01	Registered office address changed from 30 Halfpenny Road Salisbury SP2 8JR to Station House East Ashley Avenue Bath BA1 3DS on 30 January 2017	(1 page)
26 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
15 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 10,000	(4 pages)
07 Dec 2015	CH01	Director's details changed for Mr Hadyn Gillespie O'neile on 6 December 2015	(2 pages)
07 Dec 2015	CH01	Director's details changed for Mrs Catherine Anne O'neile on 6 December 2015	(2 pages)
07 Dec 2015	CH03	Secretary's details changed for Mr Paul James Green on 1 December 2015	(1 page)
07 Dec 2015	AD01	Registered office address changed from 3 Manningford Road Blandford Forum Dorset DT11 7TZ to 30 Halfpenny Road Salisbury SP2 8JR on 7 December 2015	(1 page)
28 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
14 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-14 GBP 10,000	(5 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
14 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-14 GBP 10,000	(5 pages)
30 Apr 2013	AP01	Appointment of Mrs Catherine Anne O'neile as a director	(2 pages)