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PRESTON VETS4PETS LIMITED

Company number 05812639

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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)
03 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
19 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
13 May 2010 AR01 Annual return made up to 10 May 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
09 Jun 2009 363a Return made up to 10/05/09; full list of members
02 Jun 2009 288b Appointment terminated director VETS4PETS uk LIMITED
02 Jun 2009 288b Appointment terminated director christopher mason
02 Apr 2009 AA Accounts for a small company made up to 31 March 2008
27 Jan 2009 288a Director appointed andrew graham harrison
27 Jan 2009 288a Director appointed VETS4PETS uk LIMITED
13 May 2008 363a Return made up to 10/05/08; full list of members
25 Feb 2008 AA Full accounts made up to 31 March 2007
18 May 2007 363a Return made up to 10/05/07; full list of members
19 Apr 2007 225 Accounting reference date shortened from 31/05/07 to 31/03/07
07 Apr 2007 395 Particulars of mortgage/charge
21 Mar 2007 288a New director appointed
01 Mar 2007 288a New director appointed
28 Feb 2007 395 Particulars of mortgage/charge
10 May 2006 NEWINC Incorporation