PET VACCINATION CLINIC LIMITED

Company number 03252801

Date	Type	Description	View / Download
02 Jun 2007	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
23 Nov 2006	363a	Return made up to 20/09/06; full list of members	(2 pages)
12 Dec 2005	363s	Return made up to 20/09/05; full list of members	(7 pages)
04 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
04 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
04 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
12 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ S155-158/assist docs 31/03/05
12 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
12 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
12 Apr 2005	AUD	Auditor's resignation	(1 page)
12 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
12 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
12 Apr 2005	225	Accounting reference date extended from 30/09/05 to 31/03/06	(1 page)
12 Apr 2005	288b	Director resigned	(1 page)
12 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
12 Apr 2005	288a	New director appointed	(2 pages)
12 Apr 2005	288a	New secretary appointed;new director appointed	(3 pages)
12 Apr 2005	287	Registered office changed on 12/04/05 from: 102 moseley avenue coundon conventry CV6 1HQ	(1 page)
09 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
07 Apr 2005	395	Particulars of mortgage/charge	(7 pages)
01 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Dec 2004	AA	Accounts for a small company made up to 30 September 2004	(7 pages)
30 Sep 2004	363s	Return made up to 20/09/04; full list of members	(7 pages)
27 Jul 2004	287	Registered office changed on 27/07/04 from: d a owen & co 58 clarendon avenue leamington spa warwickshire CV32 4SA	(1 page)
12 Jan 2004	AA	Accounts for a small company made up to 30 September 2003	(8 pages)