BURCH TREE VETS LIMITED

Company number 07838198

Date	Type	Description	View / Download
08 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(7 pages)
10 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 23 September 2015	(5 pages)
01 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 112	(5 pages)
24 Feb 2016	MR04	Satisfaction of charge 078381980001 in full	(1 page)
21 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 112	(5 pages)
21 Dec 2015	AD04	Register(s) moved to registered office address Station House East Ashley Avenue Bath BA1 3DS	(1 page)
21 Dec 2015	AD02	Register inspection address has been changed from Clint Mill Cornmarket Penrith Cumbria CA11 7HW England to Station House East Ashley Avenue Bath BA1 3DS	(1 page)
27 Nov 2015	AA01	Previous accounting period shortened from 31 December 2015 to 23 September 2015	(1 page)
20 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
07 Oct 2015	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 23 September 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Mrs Amanda Jane Davis as a director on 23 September 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Christopher Burch as a director on 23 September 2015	(1 page)
06 Oct 2015	AD01	Registered office address changed from 39 Lancaster Road Carnforth LA5 9LD to Station House East Ashley Avenue Bath BA1 3DS on 6 October 2015	(1 page)
19 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ratify the creation of a nwe class of b ordinary share 31/07/2015	(2 pages)
13 Feb 2015	MR01	Registration of charge 078381980001, created on 2 February 2015	(18 pages)
20 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 112	(5 pages)
20 Nov 2014	AD03	Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith Cumbria CA11 7HW	(1 page)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
07 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 112	(5 pages)
07 Nov 2013	AD02	Register inspection address has been changed	(1 page)
13 Aug 2013	CH01	Director's details changed for Christopher Burch on 13 August 2013	(2 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 16 April 2013 GBP 112	(3 pages)

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