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MILLHOUSES VETS4PETS LIMITED

Company number 04934976

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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 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
03 Jul 2014 CH01 Director's details changed for Mr Timothy Mark Wood on 3 July 2014
03 Jul 2014 CH01 Director's details changed for Mr Alistair Donald Boyd on 3 July 2014
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013
12 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • 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
20 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2013 AA Accounts for a small company made up to 31 March 2012
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2012 TM01 Termination of appointment of Caroline Munroe as a director
22 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
07 Mar 2012 AP01 Appointment of Mr Alistair Donald Boyd as a director
06 Mar 2012 AP01 Appointment of Mr Timothy Mark Wood as a director
06 Mar 2012 TM01 Termination of appointment of Scott Munroe as a director
18 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
10 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
18 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
09 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2010 TM01 Termination of appointment of Vets4Pets Uk Limited as a director
04 Feb 2010 AA Accounts for a small company made up to 31 March 2009
03 Dec 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
02 Apr 2009 AA Accounts for a small company made up to 31 March 2008
14 Nov 2008 363a Return made up to 16/10/08; full list of members