WELL PETS VETERINARY CENTRE LIMITED

Company number 06383672

Date	Type	Description	View / Download
23 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
08 Feb 2017	MR04	Satisfaction of charge 063836720001 in full	(4 pages)
18 Oct 2016	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages)
16 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 200	(5 pages)
15 Jan 2016	AA	Accounts for a dormant company made up to 30 September 2015	(3 pages)
01 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(7 pages)
13 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 200	(5 pages)
11 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	(5 pages)
01 Jul 2014	AA01	Previous accounting period shortened from 30 September 2014 to 30 September 2013	(1 page)
14 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 200	(5 pages)
14 Mar 2014	AA01	Current accounting period extended from 7 June 2014 to 30 September 2014	(1 page)
18 Feb 2014	AA	Total exemption small company accounts made up to 7 June 2013	(6 pages)
22 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Re amendment and restatement agreement, company business 11/11/2013	(2 pages)
17 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders	(5 pages)
17 Sep 2013	AA01	Previous accounting period shortened from 30 November 2013 to 7 June 2013	(1 page)
09 Jul 2013	TM02	Termination of appointment of Anja Luther-Randle as a secretary	(2 pages)
09 Jul 2013	TM01	Termination of appointment of Martin Luther-Randle as a director	(2 pages)
09 Jul 2013	TM01	Termination of appointment of Anja Luther-Randle as a director	(2 pages)
09 Jul 2013	AP01	Appointment of Mrs Amanda Jane Davis as a director	(3 pages)
09 Jul 2013	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director	(3 pages)
09 Jul 2013	AD01	Registered office address changed from 163 Wellingborough Road Rushden Northamptonshire NN10 9TA on 9 July 2013	(2 pages)
21 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
18 Jun 2013	MR01	Registration of charge 063836720001	(44 pages)
09 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
08 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 February 2009 GBP 100	(17 pages)

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