SOUTHAMPTON VETS4PETS LIMITED

Company number 04940038

Date	Type	Description	View / Download
27 Jul 2018	AP01	Appointment of Mr James Lancaster as a director on 24 July 2018	(2 pages)
27 Jul 2018	AP02	Appointment of Companion Care (Services) Limited as a director on 24 July 2018	(2 pages)
15 Dec 2017	AA	Accounts for a small company made up to 30 March 2017	(13 pages)
06 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(4 pages)
20 Jan 2017	CH01	Director's details changed for Mr Clemens Johann Pichler on 20 January 2017	(2 pages)
28 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(6 pages)
05 Oct 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
25 Nov 2015	AA	Full accounts made up to 26 March 2015	(14 pages)
23 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100	(6 pages)
13 Jan 2015	AA	Accounts for a small company made up to 27 March 2014	(14 pages)
22 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100	(6 pages)
08 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Members voting rights 31/03/2014	(20 pages)
23 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
22 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100	(6 pages)
15 May 2013	AD01	Registered office address changed from Old School House, Lower Town Street, Bramley Leeds Yorkshire LS13 4BN on 15 May 2013	(2 pages)
20 Nov 2012	AA	Full accounts made up to 31 March 2012	(37 pages)
22 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(6 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
01 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(6 pages)
05 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
22 Oct 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(6 pages)
22 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
06 Apr 2010	TM01	Termination of appointment of Vets4Pets Veterinary Group Limited as a director	(1 page)
04 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	(8 pages)

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