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VETS4PETS VETERINARY GROUP LIMITED

Company number 04263054

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2015 AA Full accounts made up to 27 March 2014
01 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
24 Apr 2014 TM01 Termination of appointment of Abdul Khan as a director
24 Apr 2014 AP01 Appointment of Andrei Balta as a director
20 Dec 2013 AA Full accounts made up to 31 March 2013
19 Dec 2013 AP02 Appointment of Vets4Pets (I.P.) Limited as a director
12 Dec 2013 TM02 Termination of appointment of Louise Stonier as a secretary
10 Dec 2013 TM02 Termination of appointment of Louise Stonier as a secretary
09 Dec 2013 TM01 Termination of appointment of Ian Kellett as a director
09 Dec 2013 TM01 Termination of appointment of Sally Hopson as a director
09 Dec 2013 TM01 Termination of appointment of Nicholas Wood as a director
09 Dec 2013 AP02 Appointment of Vets4Pets (I.P.) Limited as a director
09 Dec 2013 AP01 Appointment of Mr Abdul Jalil Khan as a director
09 Dec 2013 AP04 Appointment of Vets4Pets Limited as a secretary
09 Dec 2013 AP02 Appointment of Vets4Pets Limited as a director
06 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
15 May 2013 AD01 Registered office address changed from Old School House Lower Town Street Bramley Leeds West Yorkshire LS13 4BN on 15 May 2013
19 Apr 2013 AP01 Appointment of Sally Hopson as a director
19 Apr 2013 AP01 Appointment of Ian Kellett as a director
19 Apr 2013 AP01 Appointment of Nicholas Wood as a director
19 Apr 2013 AP03 Appointment of Louise Stonier as a secretary
19 Apr 2013 MR04 Satisfaction of charge 2 in full
18 Apr 2013 TM01 Termination of appointment of Vets4Pets (I.P.) Limited as a director
18 Apr 2013 TM01 Termination of appointment of Abdul Khan as a director
18 Apr 2013 TM01 Termination of appointment of Vets4Pets Limited as a director