BURTON-ON-TRENT VETS4PETS LIMITED

Company number 05176989

Date	Type	Description	View / Download
12 Feb 2016	AP02	Appointment of Companion Care (Services) Limited as a director on 12 February 2016	(2 pages)
12 Feb 2016	AP04	Appointment of Companion Care (Services) Limited as a secretary on 12 February 2016	(2 pages)
12 Feb 2016	TM02	Termination of appointment of Vets4Pets Limited as a secretary on 12 February 2016	(1 page)
12 Feb 2016	TM01	Termination of appointment of Vets4Pets Limited as a director on 12 February 2016	(1 page)
12 Feb 2016	TM01	Termination of appointment of Vets4Pets Veterinary Group Limited as a director on 12 February 2016	(1 page)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 12 February 2016 GBP 110	(3 pages)
09 Jan 2016	AA	Accounts for a dormant company made up to 26 March 2015	(5 pages)
23 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100	(6 pages)
16 Oct 2014	AA	Accounts for a dormant company made up to 27 March 2014	(5 pages)
02 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100	(6 pages)
24 Apr 2014	TM01	Termination of appointment of Abdul Khan as a director	(1 page)
23 Apr 2014	AP01	Appointment of Andrei Balta as a director	(2 pages)
21 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(6 pages)
22 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 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)
06 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
21 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(6 pages)
03 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
24 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(6 pages)
23 Sep 2010	AP01	Appointment of Mr Abdul Jalil Khan as a director	(2 pages)
23 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(5 pages)
15 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
31 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
17 Jul 2009	363a	Return made up to 21/06/09; full list of members	(4 pages)
07 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)

Previous

• 1
• 2
• 3

Next