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FILTON VETS4PETS LIMITED

Company number 04629293

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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)
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
22 Dec 2016 AA Full accounts made up to 31 March 2016
09 Jan 2016 AA Full accounts made up to 26 March 2015
06 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
07 Dec 2015 MR04 Satisfaction of charge 1 in full
27 Aug 2015 CH01 Director's details changed for Michael John Parry on 22 July 2015
13 Jan 2015 AA Full accounts made up to 27 March 2014
07 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval by member 31/03/2014
06 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
06 Jan 2014 AA Accounts for a small company made up to 31 March 2013
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
07 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
15 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
14 Dec 2011 AA Accounts for a small company made up to 31 March 2011
06 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
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 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
04 Feb 2010 AA Accounts for a small company made up to 31 March 2009
02 Apr 2009 AA Accounts for a small company made up to 31 March 2008
09 Feb 2009 363a Return made up to 06/01/09; full list of members
23 Apr 2008 288c Director's change of particulars / michael parry / 31/03/2008