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KINGSWOOD VETS4PETS LIMITED

Company number 05034772

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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)
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
16 Oct 2014 AA Accounts for a dormant company made up to 27 March 2014
24 Apr 2014 TM01 Termination of appointment of Abdul Khan as a director
24 Apr 2014 AP01 Appointment of Andrei Balta as a director
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
15 May 2013 AD01 Registered office address changed from Old School House, Lower Town Street, Bramley Leeds Yorkshire LS13 4BN on 15 May 2013
07 May 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
06 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
03 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
23 Sep 2010 AP01 Appointment of Mr Abdul Jalil Khan as a director
15 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
31 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
07 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
09 Feb 2009 363a Return made up to 10/01/09; full list of members
08 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
21 Feb 2008 MEM/ARTS Memorandum and Articles of Association
20 Feb 2008 CERTNM Company name changed allerton VETS4PETS LIMITED\certificate issued on 20/02/08
16 Jan 2008 363a Return made up to 10/01/08; full list of members
29 May 2007 AA Accounts for a dormant company made up to 31 March 2007
21 Feb 2007 363a Return made up to 10/01/07; full list of members
01 Aug 2006 AA Accounts for a dormant company made up to 31 March 2006