BARROW HILL VETERINARY GROUP LTD

Company number 07759089

Date	Type	Description	View / Download
14 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
09 May 2018	MR04	Satisfaction of charge 1 in full	(1 page)
02 May 2018	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 1 May 2018	(2 pages)
02 May 2018	AP01	Appointment of Mrs Amanda Jane Davis as a director on 1 May 2018	(2 pages)
02 May 2018	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 1 May 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Lindsay Fiona Lawrence as a director on 1 May 2018	(1 page)
02 May 2018	TM01	Termination of appointment of Lindsay Fiona Lawrence as a director on 1 May 2018	(1 page)
02 May 2018	TM01	Termination of appointment of Antony John Hinge as a director on 1 May 2018	(1 page)
02 May 2018	TM01	Termination of appointment of Mark Nigel Hurst as a director on 1 May 2018	(1 page)
02 May 2018	PSC07	Cessation of Mark Nigel Hurst as a person with significant control on 1 May 2018	(1 page)
02 May 2018	PSC07	Cessation of Antony John Hinge as a person with significant control on 1 May 2018	(1 page)
02 May 2018	AD01	Registered office address changed from Barrow Hill Veterinary Hospital Maidstone Road Ashford Kent TN24 8TY to The Chocolate Factory Keynsham Bristol BS31 2AU on 2 May 2018	(1 page)
25 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	(12 pages)
12 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(7 pages)
03 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages)
16 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(9 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages)
23 Dec 2015	AP01	Appointment of Mrs Lindsay Fiona Lawrence as a director on 5 December 2014	(3 pages)
23 Dec 2015	TM01	Termination of appointment of Nora Reynolds as a director on 1 October 2014	(2 pages)
07 Dec 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 600	(8 pages)
07 Dec 2015	AP01	Appointment of Mrs Lindsay Lawrence as a director on 1 October 2014	(2 pages)
07 Dec 2015	TM01	Termination of appointment of Nora Reynolds as a director on 1 October 2014	(1 page)
04 Dec 2015	SH08	Change of share class name or designation	(2 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)