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WSM VETS4PETS LIMITED

Company number 04633013

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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)
18 Jan 2017 CH01 Director's details changed for Mrs Brunhilda Andrea Septer on 18 January 2017
18 Jan 2017 CH01 Director's details changed for Mr Willem Hendrik Septer on 18 January 2017
05 Oct 2016 AA Full accounts made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
14 Nov 2015 AA Full accounts made up to 26 March 2015
13 Jan 2015 AA Full accounts made up to 27 March 2014
12 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
23 Dec 2013 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
10 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
09 Jan 2013 AA Accounts for a small company made up to 31 March 2012
10 Jul 2012 TM01 Termination of appointment of Clare Main as a director
10 Jul 2012 TM01 Termination of appointment of Vets4Pets Uk Limited as a director
15 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
14 Dec 2011 AA Accounts for a small company made up to 31 March 2011
02 Feb 2011 AA Accounts for a small company made up to 31 March 2010
10 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
09 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2010 TM01 Termination of appointment of Vets4Pets Services Limited as a director
08 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
04 Feb 2010 AA Accounts for a small company made up to 31 March 2009
23 Dec 2009 AP02 Appointment of Vets4Pets Uk Limited as a director
23 Dec 2009 AP02 Appointment of Vets4Pets Services Limited as a director