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DONCASTER VETS4PETS LIMITED

Company number 04335358

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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)
16 Feb 2016 MR01 Registration of charge 043353580005, created on 8 February 2016
10 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
09 Dec 2015 MR04 Satisfaction of charge 2 in full
09 Dec 2015 MR04 Satisfaction of charge 3 in full
09 Dec 2015 MR04 Satisfaction of charge 1 in full
09 Dec 2015 MR04 Satisfaction of charge 4 in full
14 Nov 2015 AA Full accounts made up to 26 March 2015
14 Jan 2015 AA Full accounts made up to 27 March 2014
22 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2014 AA Accounts for a small company made up to 31 March 2013
10 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
15 May 2013 AD01 Registered office address changed from Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN on 15 May 2013
09 Jan 2013 TM01 Termination of appointment of Lisa Nix as a director
09 Jan 2013 TM01 Termination of appointment of Vets4Pets Veterinary Group Limited as a director
09 Jan 2013 AA Accounts for a small company made up to 31 March 2012
06 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
28 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
14 Dec 2011 AA Accounts for a small company made up to 31 March 2011
10 Oct 2011 AP02 Appointment of Vets4Pets Veterinary Group Limited as a director
14 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
14 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
05 Aug 2011 AP01 Appointment of Mrs Lisa Joanne Nix as a director
05 Jul 2011 CH01 Director's details changed for Sonya Rebecca Aldren on 31 March 2010
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010