NORTH PARK VETERINARY GROUP LIMITED

Company number 08204766

Date	Type	Description	View / Download
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
20 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	(5 pages)
04 Jul 2019	AP01	Appointment of Mr Jonathan Andrew Hobbs as a director on 1 July 2019	(2 pages)
09 Nov 2018	SH06	Cancellation of shares. Statement of capital on 1 August 2018 GBP 255	(6 pages)
09 Nov 2018	SH03	Purchase of own shares.	(3 pages)
29 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Payment out of distributable reserves for pos be approved 01/08/2018 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
17 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	(3 pages)
06 Aug 2018	AP01	Appointment of Mr Hayden Nicholas Webb as a director on 1 August 2018	(2 pages)
06 Aug 2018	TM01	Termination of appointment of Timothy Paul Martin as a director on 1 August 2018	(1 page)
27 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
29 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(8 pages) Download iXBRL
20 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
15 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
08 Mar 2016	MR01	Registration of charge 082047660002, created on 7 March 2016	(9 pages)
01 Dec 2015	MR01	Registration of charge 082047660001, created on 25 November 2015	(8 pages)
22 Oct 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 300	(8 pages)
11 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
23 Oct 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 300	(8 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
05 Jun 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
16 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 300	(8 pages)
16 Sep 2013	CH01	Director's details changed for Bryony Herrod-Taylor on 1 January 2013	(2 pages)
16 Sep 2013	CH01	Director's details changed for Jonathan Elliot Herrod-Taylor on 1 January 2013	(2 pages)