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HALESOWEN VETS4PETS LIMITED

Company number 05778241

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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)
14 Dec 2011 AA Accounts for a small company made up to 31 March 2011
07 Dec 2011 AP02 Appointment of Vets4Pets Veterinary Group Limited as a director
06 Dec 2011 AP01 Appointment of Mrs Sarah Joanne Hanna as a director
24 Nov 2011 CH01 Director's details changed for Michael Hanna on 1 January 2011
11 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
09 Feb 2011 AA Accounts for a small company made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 11 April 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 Veterinary Group Limited as a director
04 Feb 2010 AA Accounts for a small company made up to 31 March 2009
08 May 2009 363a Return made up to 11/04/09; full list of members
02 Apr 2009 AA Accounts for a small company made up to 31 March 2008
23 Apr 2008 363a Return made up to 11/04/08; full list of members
14 Jul 2007 395 Particulars of mortgage/charge
20 Jun 2007 395 Particulars of mortgage/charge
13 Jun 2007 288a New director appointed
29 May 2007 AA Accounts for a dormant company made up to 31 March 2007
19 Apr 2007 363a Return made up to 11/04/07; full list of members
26 Apr 2006 225 Accounting reference date shortened from 30/04/07 to 31/03/07
11 Apr 2006 NEWINC Incorporation