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REDDITCH VETS4PETS LIMITED

Company number 05612150

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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)
13 Jan 2015 AA Accounts for a small company made up to 27 March 2014
03 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
08 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Members voting rights 31/03/2014
06 Jan 2014 AA Accounts for a small company made up to 31 March 2013
07 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • 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
09 Jan 2013 AA Accounts for a small company made up to 31 March 2012
06 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
12 Jul 2012 TM01 Termination of appointment of Vets4Pets Veterinary Group Limited as a director
12 Jul 2012 TM01 Termination of appointment of Tracy Mayne as a director
14 Dec 2011 AA Accounts for a small company made up to 31 March 2011
06 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
10 Jan 2011 AA Accounts for a small company made up to 31 March 2010
08 Nov 2010 AR01 Annual return made up to 3 November 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 3 November 2009 with full list of shareholders
02 Apr 2009 AA Accounts for a small company made up to 31 March 2008
01 Dec 2008 363a Return made up to 03/11/08; full list of members
13 Mar 2008 363a Return made up to 03/11/07; full list of members
10 Mar 2008 288a Director appointed VETS4PETS uk LIMITED
25 Feb 2008 AA Full accounts made up to 31 March 2007
20 Apr 2007 395 Particulars of mortgage/charge
28 Mar 2007 288c Secretary's particulars changed;director's particulars changed