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HARROGATE VETS4PETS LIMITED

Company number 04335411

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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)
30 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
18 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • 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
27 Feb 2013 AA Accounts for a small company made up to 31 March 2012
07 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
20 Jan 2012 TM01 Termination of appointment of Paul Shepard as a director
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
17 Aug 2011 CH01 Director's details changed for Leigh-Anne Brown on 14 August 2011
17 Aug 2011 CH01 Director's details changed for Leigh-Anne Brown on 14 August 2011
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 Vets4Pets Veterinary Group Limited as a director
06 Apr 2010 TM01 Termination of appointment of Vets4Pets Uk Limited as a director
04 Feb 2010 AA Accounts for a small company made up to 31 March 2009
23 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 Feb 2009 363a Return made up to 06/12/08; full list of members
02 Dec 2008 288a Director appointed leigh-anne brown
01 Dec 2008 288b Appointment terminated director roderick beardshall
25 Feb 2008 AA Full accounts made up to 31 March 2007
20 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