THREE RIVERS VETS LTD

Company number 08113470

Date	Type	Description	View / Download
11 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
16 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(10 pages)
24 May 2017	AA01	Previous accounting period shortened from 28 February 2017 to 30 September 2016	(1 page)
29 Dec 2016	CS01	Confirmation statement made on 29 December 2016 with updates	(3 pages)
13 Dec 2016	AD04	Register(s) moved to registered office address Station House East Ashley Avenue Bath BA1 3DS	(1 page)
13 Dec 2016	AD02	Register inspection address has been changed from 1st Floor Woburn House 84 st. Benedicts Street Norwich Norfolk NR2 4AB England to Station House East Ashley Avenue Bath BA1 3DS	(1 page)
09 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages)
12 Sep 2016	AA01	Previous accounting period shortened from 30 November 2016 to 29 February 2016	(1 page)
01 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages)
25 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100,000	(6 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
07 Mar 2016	AP01	Appointment of Mrs Amanda Jane Davis as a director on 29 February 2016	(2 pages)
07 Mar 2016	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 29 February 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Mark Alan Norton as a director on 29 February 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Nicholas Hope as a director on 29 February 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Michael Ernest Bardsley as a director on 29 February 2016	(1 page)
07 Mar 2016	AD01	Registered office address changed from The Veterinary Clinic London Road Beccles Suffolk NR34 9YU to Station House East Ashley Avenue Bath BA1 3DS on 7 March 2016	(1 page)
23 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
04 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages)
22 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100,000	(7 pages)
26 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100,000	(7 pages)
19 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
22 Nov 2013	SH01	Statement of capital following an allotment of shares on 11 September 2012 GBP 100,000	(3 pages)
01 Aug 2013	AA01	Current accounting period extended from 30 June 2013 to 30 November 2013	(1 page)

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