ROE VALLEY VETERINARY CLINIC LTD

Company number NI629278

Date	Type	Description	View / Download
19 Sep 2018	AA01	Previous accounting period shortened from 30 June 2018 to 21 December 2017	(1 page)
03 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages)
22 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with updates	(5 pages)
12 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
21 Dec 2017	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 21 December 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mrs Amanda Jane Davis as a director on 21 December 2017	(2 pages)
21 Dec 2017	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 21 December 2017	(2 pages)
21 Dec 2017	PSC07	Cessation of Rachael Janet Forgie as a person with significant control on 21 December 2017	(1 page)
21 Dec 2017	PSC07	Cessation of Michael Buchanan Forgie as a person with significant control on 21 December 2017	(1 page)
21 Dec 2017	PSC07	Cessation of Joan Elizabeth Forgie as a person with significant control on 21 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Rachael Janet Forgie as a director on 21 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Michael Buchanan Forgie as a director on 21 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Joan Elizabeth Forgie as a director on 21 December 2017	(1 page)
21 Dec 2017	AD01	Registered office address changed from 70 Main Street Limavady Co Londonderry BT49 0ET to 133 Galgorm Road Ballymena BT42 1DE on 21 December 2017	(1 page)
21 Dec 2017	MR04	Satisfaction of charge NI6292780001 in full	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(7 pages)
09 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
13 Oct 2016	AA01	Previous accounting period extended from 28 February 2016 to 30 June 2016	(1 page)
19 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 300	(4 pages)
02 Dec 2015	MR01	Registration of charge NI6292780001, created on 30 November 2015	(9 pages)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 300	(4 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share 30/06/2015	(1 page)
23 Jul 2015	AD01	Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom to 70 Main Street Limavady Co Londonderry BT49 0ET on 23 July 2015	(2 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
17 Jul 2015	CERTNM	Company name changed halestead LIMITED\certificate issued on 17/07/15 RES15 ‐ Change company name resolution on 2015-06-30	(2 pages)

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