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HALIFAX VETS4PETS LIMITED

Company number 04335401

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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)
14 Aug 2014 AP02 Appointment of Vets4Pets Limited as a director on 14 August 2014
14 Aug 2014 TM01 Termination of appointment of Brand Development Limited as a director on 14 August 2014
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2013 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 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
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
28 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
06 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
09 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2010 TM01 Termination of appointment of Pet Investments Limited as a director
04 Feb 2010 AA Accounts for a small company made up to 31 March 2009
24 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
02 Apr 2009 AA Accounts for a small company made up to 31 March 2008
10 Dec 2008 363a Return made up to 06/12/08; full list of members
25 Feb 2008 AA Full accounts made up to 31 March 2007
18 Feb 2008 288c Director's particulars changed
12 Dec 2007 363a Return made up to 06/12/07; full list of members
10 May 2007 AA Full accounts made up to 31 March 2006
19 Dec 2006 363a Return made up to 06/12/06; full list of members
31 May 2006 AA Full accounts made up to 31 March 2005
07 Dec 2005 363a Return made up to 06/12/05; full list of members