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PORTSMOUTH VETS4PETS LIMITED

Company number 05742505

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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)
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval by member 31/03/2014
21 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
14 Jan 2014 MR01 Registration of charge 057425050002
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013
15 May 2013 AD01 Registered office address changed from Old School House, Lower Town Street, Bramley Leeds Yorkshire LS13 4BN on 15 May 2013
14 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
22 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
31 Aug 2012 TM01 Termination of appointment of Abdul Khan as a director
31 Aug 2012 AP01 Appointment of Mr Justyn Loveridge as a director
31 Aug 2012 TM01 Termination of appointment of Vets4Pets Veterinary Group Limited as a director
06 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
03 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 14 March 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
24 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
07 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
26 Mar 2009 363a Return made up to 14/03/09; full list of members
08 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
20 Mar 2008 363a Return made up to 14/03/08; full list of members
29 May 2007 AA Accounts for a dormant company made up to 31 March 2007
22 Mar 2007 363a Return made up to 14/03/07; full list of members
14 Mar 2006 NEWINC Incorporation