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GATEHOUSE VETERINARY CENTRE LIMITED

Company number 08344919

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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)
18 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
21 Jun 2016 AA Accounts for a small company made up to 30 September 2015
17 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
13 Oct 2015 AA01 Previous accounting period extended from 21 August 2015 to 30 September 2015
26 May 2015 AA Total exemption small company accounts made up to 21 August 2014
06 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
29 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
24 Nov 2014 AA01 Previous accounting period shortened from 31 January 2015 to 21 August 2014
06 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Sep 2014 MR04 Satisfaction of charge 083449190002 in full
17 Sep 2014 MR04 Satisfaction of charge 083449190001 in full
08 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2014 AP01 Appointment of Mr David Robert Geoffrey Hillier as a director on 21 August 2014
08 Sep 2014 AP01 Appointment of Mrs Amanda Jane Davis as a director on 21 August 2014
08 Sep 2014 AD01 Registered office address changed from Gatehouse Veterinary Centre Chester Road Lavister Rossett Wrexham LL12 0DF to Station House East Ashley Avenue Bath Somerset BA1 3DS on 8 September 2014
08 Sep 2014 TM01 Termination of appointment of Denis Brendan Callanan as a director on 21 August 2014
29 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
02 Nov 2013 MR01 Registration of charge 083449190002
03 Oct 2013 MR01 Registration of charge 083449190001
02 Jan 2013 NEWINC Incorporation