BIRCH VETERINARY CENTRE LIMITED

Company number 07509368

Date	Type	Description	View / Download
20 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
06 Mar 2019	AD01	Registered office address changed from 1-3 Chester Road Neston Cheshire CH64 9PA to The Chocolate Factory Keynsham Bristol BS31 2AU on 6 March 2019	(1 page)
05 Mar 2019	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 1 March 2019	(2 pages)
05 Mar 2019	AP01	Appointment of Mrs Amanda Jane Davis as a director on 1 March 2019	(2 pages)
05 Mar 2019	TM01	Termination of appointment of Thomas Philip Marshall Shepherd as a director on 1 March 2019	(1 page)
05 Mar 2019	TM01	Termination of appointment of Archibald Luke David Hume Kendall as a director on 1 March 2019	(1 page)
05 Mar 2019	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 1 March 2019	(2 pages)
05 Mar 2019	PSC07	Cessation of Thomas Philip Marshall Shepherd as a person with significant control on 1 March 2019	(1 page)
05 Mar 2019	PSC07	Cessation of Archibald Luke David Hume Kendall as a person with significant control on 1 March 2019	(1 page)
01 Mar 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	(3 pages)
06 Feb 2019	MR04	Satisfaction of charge 1 in full	(1 page)
13 Apr 2018	AA	Total exemption full accounts made up to 31 January 2018	(12 pages) Download iXBRL
08 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)
18 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	(12 pages) Download iXBRL
23 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(6 pages)
23 Feb 2017	CH01	Director's details changed for Mr Archibald Luke David Hume Kendall on 6 April 2016	(2 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	(8 pages)
29 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	(5 pages)
17 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	(8 pages)
23 Apr 2015	AP01	Appointment of Archibald Luke David Hume Kendall as a director on 30 January 2015	(3 pages)
22 Feb 2015	TM01	Termination of appointment of Bruce Andrew Marsden as a director on 30 January 2015	(2 pages)
09 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	(3 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	(8 pages)
04 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 100	(3 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)