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SHEFFIELD VETS4PETS LIMITED

Company number 04339266

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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)
22 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
20 Jul 2011 TM01 Termination of appointment of Vets4Pets Uk Limited as a director
20 Jul 2011 AP01 Appointment of Mr Thomas Rhys Williams as a director
20 Jul 2011 TM01 Termination of appointment of Abdul Khan as a director
20 Jul 2011 AP01 Appointment of Miss Sally Elizabeth Briggs as a director
12 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
23 Sep 2010 AP01 Appointment of Mr Abdul Jalil Khan as a director
15 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
31 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
07 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
18 Dec 2008 363a Return made up to 12/12/08; full list of members
08 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
13 Dec 2007 363a Return made up to 12/12/07; full list of members
29 May 2007 AA Accounts for a dormant company made up to 31 March 2007
15 Mar 2007 288c Director's particulars changed
19 Dec 2006 363a Return made up to 12/12/06; full list of members
01 Aug 2006 AA Accounts for a dormant company made up to 31 March 2006
19 Dec 2005 363a Return made up to 12/12/05; full list of members
10 May 2005 AA Accounts for a dormant company made up to 31 March 2005
22 Dec 2004 363s Return made up to 12/12/04; full list of members
09 Nov 2004 288c Secretary's particulars changed;director's particulars changed
08 Sep 2004 AA Accounts for a dormant company made up to 31 March 2004
23 Dec 2003 363s Return made up to 12/12/03; full list of members