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NEWBURY VETS4PETS LIMITED

Company number 04633009

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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)
31 May 2006 AA Full accounts made up to 31 March 2005
22 May 2006 288c Director's particulars changed
28 Feb 2006 363a Return made up to 10/01/06; full list of members
18 Jun 2005 288c Director's particulars changed
04 Feb 2005 AA Full accounts made up to 31 March 2004
13 Jan 2005 363s Return made up to 10/01/05; full list of members
10 Nov 2004 288c Director's particulars changed
09 Nov 2004 288c Secretary's particulars changed
31 Mar 2004 123 Nc inc already adjusted 22/03/04
31 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2004 363a Return made up to 10/01/04; full list of members
27 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
27 Jan 2004 225 Accounting reference date shortened from 31/03/04 to 31/03/03
24 Dec 2003 395 Particulars of mortgage/charge
12 Sep 2003 288a New director appointed
12 Sep 2003 288a New director appointed
09 Jun 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
05 Jun 2003 288a New director appointed
04 Jun 2003 288a New director appointed
04 Jun 2003 288b Director resigned
19 May 2003 CERTNM Company name changed st anne's VETS4PETS LIMITED\certificate issued on 19/05/03
10 Jan 2003 NEWINC Incorporation