GLENBURN VETERINARY CENTRE LIMITED

Company number NI066509

Date	Type	Description	View / Download
08 Sep 2018	AA	Total exemption full accounts made up to 7 December 2017	(15 pages) Download iXBRL
13 Mar 2018	AA01	Previous accounting period shortened from 31 December 2017 to 7 December 2017	(1 page)
19 Feb 2018	MR04	Satisfaction of charge 1 in full	(1 page)
22 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Dec 2017	MA	Memorandum and Articles of Association	(15 pages)
07 Dec 2017	PSC07	Cessation of Lyle Andrew George Fleming as a person with significant control on 7 December 2017	(1 page)
07 Dec 2017	PSC07	Cessation of Richard David Lyons as a person with significant control on 7 December 2017	(1 page)
07 Dec 2017	TM01	Termination of appointment of Lyle Andrew George Fleming as a director on 7 December 2017	(1 page)
07 Dec 2017	TM01	Termination of appointment of Richard David Lyons as a director on 7 December 2017	(1 page)
07 Dec 2017	TM02	Termination of appointment of Richard David Lyons as a secretary on 7 December 2017	(1 page)
07 Dec 2017	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 7 December 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Ms Amanda Jane Davis as a director on 7 December 2017	(2 pages)
07 Dec 2017	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 7 December 2017	(2 pages)
07 Dec 2017	AD01	Registered office address changed from 7 Nutts Corner Road Crumlin BT29 4BW to 133 Galgorm Road Ballymena BT42 1DE on 7 December 2017	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	(3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages) Download iXBRL
11 Nov 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(6 pages)
28 Oct 2016	TM01	Termination of appointment of John Michael Hill as a director on 17 October 2016	(1 page)
02 Sep 2016	SH06	Cancellation of shares. Statement of capital on 12 August 2016 GBP 800	(5 pages)
02 Sep 2016	SH03	Purchase of own shares.	(3 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
02 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,200	(8 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
07 Nov 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1,200	(8 pages)
31 Oct 2014	SH08	Change of share class name or designation	(2 pages)

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