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CHESTERFIELD VETS4PETS LIMITED

Company number 04539473

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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)
07 Dec 2015 MR04 Satisfaction of charge 1 in full
25 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
24 Feb 2015 AA Full accounts made up to 27 March 2014
24 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
14 Aug 2014 TM01 Termination of appointment of Brand Development Limited as a director on 14 August 2014
14 Aug 2014 AP02 Appointment of Vets4Pets 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
20 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • 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
25 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
14 Dec 2011 AA Accounts for a small company made up to 31 March 2011
05 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
10 Jan 2011 AA Accounts for a small company made up to 31 March 2010
21 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
03 Aug 2010 TM01 Termination of appointment of Vets4Pets Veterinary Group Limited as a director
03 Aug 2010 TM01 Termination of appointment of Jacqueline Priestley as a director
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
20 Nov 2009 CH01 Director's details changed for Jennifer Clare Lomas on 30 September 2009
23 Sep 2009 363a Return made up to 19/09/09; full list of members
08 Jun 2009 288a Director appointed jennifer clare lomas
08 Jun 2009 288a Director appointed VETS4PETS veterinary group LIMITED