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DOGWOOD VETS LIMITED

Company number 08709545

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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)
27 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 17/06/2016	View PDF Resolutions RES13 ‐ Loan agreement 17/06/2016 - link opens in a new window - 4 pages (4 pages)
27 May 2016	TM01	Termination of appointment of Stuart Cooke as a director on 23 May 2016	View PDF Termination of appointment of Stuart Cooke as a director on 23 May 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	AD01	Registered office address changed from 14 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR to 9 Lawson Grove Sale Cheshire M33 6JN on 27 May 2016	View PDF Registered office address changed from 14 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR to 9 Lawson Grove Sale Cheshire M33 6JN on 27 May 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2015	CERTNM	Company name changed ds veterinary referrals LIMITED\certificate issued on 18/11/15 RES15 ‐ Change company name resolution on 2015-10-13	View PDF Company name changed ds veterinary referrals LIMITED\certificate issued on 18/11/15 RES15 ‐ Change company name resolution on 2015-10-13 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2	View PDF Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Nov 2015	CH01	Director's details changed for Stuart Cooke on 27 September 2015	View PDF Director's details changed for Stuart Cooke on 27 September 2015 - link opens in a new window - 2 pages (2 pages)
26 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	AD01	Registered office address changed from Bottoms House Savile Road Dewsbury Yorkshire WF12 9LN to 14 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR on 29 July 2015	View PDF Registered office address changed from Bottoms House Savile Road Dewsbury Yorkshire WF12 9LN to 14 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	AA01	Previous accounting period shortened from 30 September 2015 to 30 June 2015	View PDF Previous accounting period shortened from 30 September 2015 to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
14 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
06 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
06 Mar 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	AP01	Appointment of Stuart Cooke as a director on 20 February 2015	View PDF Appointment of Stuart Cooke as a director on 20 February 2015 - link opens in a new window - 3 pages (3 pages)
06 Mar 2015	AD01	Registered office address changed from 12/14 Macon Court Crewe Cheshire CW1 6EA to Bottoms House Savile Road Dewsbury Yorkshire WF12 9LN on 6 March 2015	View PDF Registered office address changed from 12/14 Macon Court Crewe Cheshire CW1 6EA to Bottoms House Savile Road Dewsbury Yorkshire WF12 9LN on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	MR01	Registration of charge 087095450003, created on 29 January 2015	View PDF Registration of charge 087095450003, created on 29 January 2015 - link opens in a new window - 5 pages (5 pages)
07 Jan 2015	MR01	Registration of charge 087095450002, created on 18 December 2014	View PDF Registration of charge 087095450002, created on 18 December 2014 - link opens in a new window - 9 pages (9 pages)
22 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2	View PDF Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Aug 2014	MR01	Registration of charge 087095450001, created on 7 August 2014	View PDF Registration of charge 087095450001, created on 7 August 2014 - link opens in a new window - 8 pages (8 pages)
17 Jun 2014	AD01	Registered office address changed from the Steam Mill Business Centre Steam Mill Street Chester CH3 5AN United Kingdom on 17 June 2014	View PDF Registered office address changed from the Steam Mill Business Centre Steam Mill Street Chester CH3 5AN United Kingdom on 17 June 2014 - link opens in a new window - 1 page (1 page)
27 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-27 GBP 2	View PDF Incorporation Statement of capital on 2013-09-27 GBP 2 - link opens in a new window - 22 pages (22 pages)

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