NORTH DOWNS VETS LIMITED

Company number 08572723

Date	Type	Description	View / Download
31 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(12 pages) Download iXBRL
03 Apr 2019	PSC05	Change of details for Independent Vetcare Limited as a person with significant control on 2 April 2019	(2 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
25 Jan 2019	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 24 January 2019	(2 pages)
25 Jan 2019	AP01	Appointment of Mrs Amanda Jane Davis as a director on 24 January 2019	(2 pages)
25 Jan 2019	AD01	Registered office address changed from 37 New Road Milford Godalming GU8 5BE to The Chocolate Factory Keynsham Bristol BS31 2AU on 25 January 2019	(1 page)
25 Jan 2019	TM01	Termination of appointment of Sheena Louise Milne as a director on 24 January 2019	(1 page)
25 Jan 2019	TM01	Termination of appointment of Simon Charles Burgess as a director on 24 January 2019	(1 page)
25 Jan 2019	TM01	Termination of appointment of Annabelle Louise Lyon Burgess as a director on 24 January 2019	(1 page)
25 Jan 2019	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 24 January 2019	(2 pages)
25 Jan 2019	PSC07	Cessation of Sheena Louise Milne as a person with significant control on 24 January 2019	(1 page)
25 Jan 2019	PSC07	Cessation of Simon Charles Burgess as a person with significant control on 24 January 2019	(1 page)
22 Jan 2019	PSC07	Cessation of Annabelle Louise Lyon Burgess as a person with significant control on 6 April 2016	(1 page)
03 Dec 2018	MR04	Satisfaction of charge 085727230001 in full	(1 page)
16 Nov 2018	MR05	All of the property or undertaking has been released from charge 085727230001	(1 page)
03 Jul 2018	CS01	Confirmation statement made on 17 June 2018 with updates	(5 pages)
03 Jul 2018	PSC01	Notification of Annabelle Louise Lyon Burgess as a person with significant control on 6 April 2016	(2 pages)
26 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	(12 pages)
03 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(5 pages)
03 Jul 2017	PSC01	Notification of Simon Charles Burgess as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	PSC01	Notification of Sheena Louise Milne as a person with significant control on 6 April 2016	(2 pages)
06 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages)
29 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	(6 pages)
24 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
23 Jun 2016	SH08	Change of share class name or designation	(2 pages)