LORDSWOOD VETS LIMITED

Company number 09154681

Date	Type	Description	View / Download
11 Sep 2017	AA01	Previous accounting period shortened from 31 August 2017 to 31 July 2017	(1 page)
22 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
14 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(4 pages)
14 Aug 2017	AD04	Register(s) moved to registered office address Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS	(1 page)
14 Aug 2017	AD02	Register inspection address has been changed from Calyx House South Road Taunton Somerset TA1 3DU England to Station House East Ashley Avenue Bath BA1 3DS	(1 page)
09 Aug 2017	TM01	Termination of appointment of Keith Andrew Willis as a director on 31 July 2017	(1 page)
09 Aug 2017	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 31 July 2017	(2 pages)
09 Aug 2017	AP01	Appointment of Mrs Amanda Jane Davis as a director on 31 July 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of George Anthony David Whittaker as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Darran James Michael Jennings as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Colette Michelle Reeves as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Richard Brian Ashley Moore as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Paul Adrian James as a director on 31 July 2017	(1 page)
09 Aug 2017	PSC02	Notification of Pro-Vets Group Limited as a person with significant control on 31 July 2017	(2 pages)
09 Aug 2017	PSC07	Cessation of Richard George Watts as a person with significant control on 31 July 2017	(1 page)
09 Aug 2017	PSC07	Cessation of Joanne Carole Watts as a person with significant control on 31 July 2017	(1 page)
09 Aug 2017	AD01	Registered office address changed from 115 Kent Road Halesowen West Midlands B62 8PB England to Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS on 9 August 2017	(1 page)
09 Aug 2017	MR04	Satisfaction of charge 091546810001 in full	(1 page)
02 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages) Download iXBRL
27 Feb 2017	TM01	Termination of appointment of Richard Brian Ashley Moore as a director on 27 February 2017	(1 page)
23 Feb 2017	AP01	Appointment of Mr Richard Brian Ashley Moore as a director on 31 January 2017	(2 pages)
08 Feb 2017	AA01	Previous accounting period extended from 31 May 2016 to 31 August 2016	(2 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
20 Dec 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 May 2016	(1 page)
07 Dec 2016	MR01	Registration of charge 091546810001, created on 30 November 2016	(21 pages)

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