PET VACCINATION CLINIC LIMITED

Company number 03252801

Date	Type	Description	View / Download
30 Nov 2016	MR04	Satisfaction of charge 7 in full	(1 page)
30 Nov 2016	MR04	Satisfaction of charge 9 in full	(1 page)
23 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
31 Mar 2016	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
11 Jan 2016	AA	Full accounts made up to 29 March 2015	(20 pages)
30 Oct 2015	AD01	Registered office address changed from 1 Vinces Road Diss Norfolk IP22 4AY to Cvs House Owen Road Diss Norfolk IP22 4ER on 30 October 2015	(1 page)
07 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2	(5 pages)
01 Apr 2015	AD01	Registered office address changed from Unit 2 Rumbush Farm Rumbush Lane Earlswood Solihull West Midlands B94 5LW to 1 Vinces Road Diss Norfolk IP22 4AY on 1 April 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Michael John Bishop as a director on 30 March 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Larissa Bruce as a director on 30 March 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Janet Christine Martin as a director on 30 March 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Sandra Wright as a director on 30 March 2015	(1 page)
01 Apr 2015	AP03	Appointment of Rebecca Cleal as a secretary on 30 March 2015	(2 pages)
01 Apr 2015	TM02	Termination of appointment of Michael John Bishop as a secretary on 30 March 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Simon Campbell Innes as a director on 30 March 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Nicholas John Perrin as a director on 30 March 2015	(2 pages)
26 Mar 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
15 Feb 2015	TM01	Termination of appointment of Jonathan Graham Stirling as a director on 26 November 2014	(1 page)
06 Jan 2015	AA	Accounts for a medium company made up to 31 March 2014	(14 pages)
10 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 2	(8 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	(15 pages)
13 Nov 2013	CH01	Director's details changed for Mrs Larissa Bruce on 15 October 2013	(2 pages)
21 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-21 GBP 2	(8 pages)
21 Sep 2013	AD01	Registered office address changed from Unit 2 Rumbush Farm Rumbush Lane Earlswood Solihull West Midlands B94 5LW England on 21 September 2013	(1 page)
21 Sep 2013	AD01	Registered office address changed from C/O Michael Bishop Unit 2 Rumbush Farm Rumbush Lane Solihull West Midlands B94 5LW United Kingdom on 21 September 2013	(1 page)