TWICKENHAM VETS LIMITED

Company number 08257400

Date	Type	Description	View / Download
19 Nov 2018	CS01	Confirmation statement made on 17 October 2018 with updates	(5 pages)
03 Oct 2018	AA01	Previous accounting period shortened from 31 October 2018 to 31 May 2018	(1 page)
14 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
06 Jun 2018	TM01	Termination of appointment of Kevin Jon Franklin as a director on 31 May 2018	(1 page)
06 Jun 2018	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 31 May 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of Christabel Antonia Moseley as a director on 31 May 2018	(1 page)
06 Jun 2018	AP01	Appointment of Mrs Amanda Jane Davis as a director on 31 May 2018	(2 pages)
06 Jun 2018	PSC07	Cessation of Christabel Antonia Moseley as a person with significant control on 31 May 2018	(1 page)
06 Jun 2018	PSC07	Cessation of Kevin Jon Franklin as a person with significant control on 31 May 2018	(1 page)
06 Jun 2018	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 31 May 2018	(2 pages)
06 Jun 2018	AD01	Registered office address changed from Central House 124 High Street Hampton Hill Middlesex TW12 1NS England to The Chocolate Factory Somerdale Keynsham Bristol BS31 2AU on 6 June 2018	(1 page)
24 May 2018	AA	Total exemption full accounts made up to 31 October 2017	(5 pages)
27 Nov 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	(3 pages)
27 Nov 2017	PSC04	Change of details for Mr Kevin Jon Franklin as a person with significant control on 17 October 2017	(2 pages)
08 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	(8 pages) Download iXBRL
04 May 2017	AD01	Registered office address changed from 2nd Floor 201 Haverstock Hill London NW3 4QG England to Central House 124 High Street Hampton Hill Middlesex TW12 1NS on 4 May 2017	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(7 pages)
19 Aug 2016	CH01	Director's details changed for Miss Christabel Antonia Moseley on 1 May 2016	(2 pages)
19 Aug 2016	CH01	Director's details changed for Mr Kevin Jon Franklin on 1 May 2016	(2 pages)
15 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	(9 pages) Download iXBRL
21 Jan 2016	AD01	Registered office address changed from 58 Hampton Road Twickenham Middlesex TW2 5QB to 2nd Floor 201 Haverstock Hill London NW3 4QG on 21 January 2016	(1 page)
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2016	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100	(5 pages)
28 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 October 2014	(16 pages)