BRAMLEY VETS4PETS LIMITED

Company number 04238788

Date	Type	Description	View / Download
14 Jul 2016	AP02	Appointment of Companion Care (Services) Limited as a director on 14 July 2016	(2 pages)
14 Jul 2016	AP04	Appointment of Companion Care (Services) Limited as a secretary on 14 July 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Grahame Douglas Tasker as a director on 14 July 2016	(1 page)
14 Jul 2016	TM02	Termination of appointment of Vets4Pets Limited as a secretary on 14 July 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(7 pages)
14 Nov 2015	AA	Full accounts made up to 26 March 2015	(15 pages)
23 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100	(7 pages)
13 Jan 2015	AA	Full accounts made up to 27 March 2014	(15 pages)
02 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100	(7 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
06 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
08 Jul 2013	MR01	Registration of charge 042387880003	(8 pages)
21 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(7 pages)
15 May 2013	AD01	Registered office address changed from Old School House Lower Town Street, Bramley Leeds Yorkshire LS13 4BN on 15 May 2013	(2 pages)
09 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
21 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(7 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
11 May 2012	AP02	Appointment of Vets4Pets Veterinary Group Limited as a director	(2 pages)
08 May 2012	AP01	Appointment of Mr Andrew Chance as a director	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Andrew Chance as a director	(1 page)
11 Apr 2012	TM01	Termination of appointment of Vets4Pets Veterinary Group Limited as a director	(1 page)
02 Apr 2012	AP02	Appointment of Vets4Pets Veterinary Group Limited as a director	(2 pages)
30 Mar 2012	AP01	Appointment of Mr Andrew Chance as a director	(2 pages)
14 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(8 pages)