ARK VETERINARY CENTRE (COLCHESTER) LIMITED

Company number 09253332

Date	Type	Description	View / Download
28 Feb 2019	AA	Total exemption full accounts made up to 8 June 2018	(13 pages)
18 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with updates	(5 pages)
03 Oct 2018	AA01	Previous accounting period shortened from 31 October 2018 to 8 June 2018	(1 page)
27 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
13 Jun 2018	TM01	Termination of appointment of Peter Busfield as a director on 8 June 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of Marcus Gail Harrington as a director on 8 June 2018	(1 page)
13 Jun 2018	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 8 June 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Mrs Amanda Jane Davis as a director on 8 June 2018	(2 pages)
13 Jun 2018	PSC07	Cessation of Peter Busfield as a person with significant control on 8 June 2018	(1 page)
13 Jun 2018	PSC07	Cessation of Marcus Harrington as a person with significant control on 8 June 2018	(1 page)
13 Jun 2018	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 8 June 2018	(2 pages)
13 Jun 2018	AD01	Registered office address changed from 14 Church Lane Colchester CO3 4AF to The Chocolate Factory Somerdale Keynsham Bristol BS31 2AU on 13 June 2018	(1 page)
06 Apr 2018	AA	Total exemption full accounts made up to 31 October 2017	(12 pages)
12 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with updates	(4 pages)
04 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages)
12 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(7 pages)
01 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages)
02 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,200	(4 pages)
11 Nov 2014	MA	Memorandum and Articles of Association	(10 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-07 GBP 600 GBP 600	(19 pages)