- Company Overview for PET VACCINATION UK LIMITED (05391973)
- Filing history for PET VACCINATION UK LIMITED (05391973)
- People for PET VACCINATION UK LIMITED (05391973)
- Charges for PET VACCINATION UK LIMITED (05391973)
- More for PET VACCINATION UK LIMITED (05391973)
| 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) |
|---|---|---|---|
| 31 Mar 2016 | AA01 | Current accounting period extended from 31 March 2016 to 30 June 2016 | |
| 11 Jan 2016 | AA | Full accounts made up to 29 March 2015 | |
| 03 Nov 2015 | AD01 | Registered office address changed from , 1 Vinces Road, Diss, Norfolk, IP22 4AY to Cvs House Owen Road Diss Norfolk IP22 4ER on 3 November 2015 | |
| 14 Apr 2015 | AR01 |
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
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| 01 Apr 2015 | TM01 | Termination of appointment of Jonathan Graham Stirling as a director on 30 March 2015 | |
| 01 Apr 2015 | TM01 | Termination of appointment of Michael John Bishop as a director on 30 March 2015 | |
| 01 Apr 2015 | AD01 | Registered office address changed from , C/O Michael Bishop, Unit 2 Rumbush Farm, Rumbush Lane, Solihull, West Midlands, B94 5LW to Cvs House Owen Road Diss Norfolk IP22 4ER on 1 April 2015 | |
| 01 Apr 2015 | TM02 | Termination of appointment of Michael John Bishop as a secretary on 30 March 2015 | |
| 01 Apr 2015 | AP03 | Appointment of Rebecca Cleal as a secretary on 30 March 2015 | |
| 01 Apr 2015 | AP01 | Appointment of Mr Nicholas John Perrin as a director on 30 March 2015 | |
| 01 Apr 2015 | AP01 | Appointment of Mr Simon Campbell Innes as a director on 30 March 2015 | |
| 31 Mar 2015 | MR04 | Satisfaction of charge 2 in full | |
| 06 Jan 2015 | AA | Accounts for a small company made up to 31 March 2014 | |
| 06 May 2014 | TM01 | Termination of appointment of Andrew Lomax as a director | |
| 16 Apr 2014 | AR01 |
Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
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| 04 Jan 2014 | AA | Accounts for a small company made up to 31 March 2013 | |
| 08 Apr 2013 | AR01 | Annual return made up to 7 April 2013 with full list of shareholders | |
| 06 Jan 2013 | AA | Accounts for a small company made up to 31 March 2012 | |
| 27 Sep 2012 | TM01 | Termination of appointment of John Foster as a director | |
| 19 Apr 2012 | AR01 | Annual return made up to 7 April 2012 with full list of shareholders | |
| 18 Oct 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 22 Aug 2011 | AD01 | Registered office address changed from , Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ on 22 August 2011 | |
| 08 Apr 2011 | AR01 | Annual return made up to 7 April 2011 with full list of shareholders | |
| 04 Jan 2011 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 01 May 2010 | AR01 | Annual return made up to 7 April 2010 with full list of shareholders |