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BURNFOOT VETERINARY VENTURES LIMITED

Company number 07618368

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jun 2017	MR04	Satisfaction of charge 076183680003 in full	View PDF Satisfaction of charge 076183680003 in full - link opens in a new window - 4 pages (4 pages)
09 Jun 2017	MR04	Satisfaction of charge 076183680002 in full	View PDF Satisfaction of charge 076183680002 in full - link opens in a new window - 4 pages (4 pages)
23 May 2017	MR01	Registration of charge 076183680003, created on 10 May 2017	View PDF Registration of charge 076183680003, created on 10 May 2017 - link opens in a new window - 9 pages (9 pages)
11 May 2017	AD02	Register inspection address has been changed from Calyx House South Road Taunton Somerset TA1 3DU England to Linnaeus Highlands Road Shirley Solihull B90 4NH	View PDF Register inspection address has been changed from Calyx House South Road Taunton Somerset TA1 3DU England to Linnaeus Highlands Road Shirley Solihull B90 4NH - link opens in a new window - 1 page (1 page)
10 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
10 May 2017	AD03	Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU	View PDF Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU - link opens in a new window - 1 page (1 page)
02 May 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 250.00	View PDF Statement of capital following an allotment of shares on 12 April 2017 GBP 250.00 - link opens in a new window - 4 pages (4 pages)
02 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Apr 2017	MR04	Satisfaction of charge 076183680001 in full	View PDF Satisfaction of charge 076183680001 in full - link opens in a new window - 4 pages (4 pages)
13 Apr 2017	TM01	Termination of appointment of John Gray Hutchinson as a director on 12 April 2017	View PDF Termination of appointment of John Gray Hutchinson as a director on 12 April 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	TM01	Termination of appointment of Sally Philippa Hutchinson as a director on 12 April 2017	View PDF Termination of appointment of Sally Philippa Hutchinson as a director on 12 April 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	AP01	Appointment of Mr Paul Daryl Coxon as a director on 12 April 2017	View PDF Appointment of Mr Paul Daryl Coxon as a director on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	AP01	Appointment of Ms Lynne Victoria Hill as a director on 12 April 2017	View PDF Appointment of Ms Lynne Victoria Hill as a director on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	MR01	Registration of charge 076183680002, created on 12 April 2017	View PDF Registration of charge 076183680002, created on 12 April 2017 - link opens in a new window - 7 pages (7 pages)
08 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 220	View PDF Statement of capital following an allotment of shares on 31 May 2016 GBP 220 - link opens in a new window - 7 pages (7 pages)
23 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 215	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 215 - link opens in a new window - 5 pages (5 pages)
23 May 2016	AD04	Register(s) moved to registered office address 123 Heathcote Road Whitnash Leamington Spa CV31 2LX	View PDF Register(s) moved to registered office address 123 Heathcote Road Whitnash Leamington Spa CV31 2LX - link opens in a new window - 1 page (1 page)
23 Mar 2016	AD03	Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU	View PDF Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU - link opens in a new window - 1 page (1 page)
23 Mar 2016	AD02	Register inspection address has been changed to Calyx House South Road Taunton Somerset TA1 3DU	View PDF Register inspection address has been changed to Calyx House South Road Taunton Somerset TA1 3DU - link opens in a new window - 1 page (1 page)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2015	MR01	Registration of charge 076183680001, created on 23 November 2015	View PDF Registration of charge 076183680001, created on 23 November 2015 - link opens in a new window - 42 pages (42 pages)
17 Jun 2015	SH01	Statement of capital following an allotment of shares on 31 May 2015 GBP 215.00	View PDF Statement of capital following an allotment of shares on 31 May 2015 GBP 215.00 - link opens in a new window - 7 pages (7 pages)
26 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 210	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 210 - link opens in a new window - 4 pages (4 pages)

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