A TO Z VETS LIMITED

Company number 06518947

Date	Type	Description	View / Download
14 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
14 Mar 2018	AD03	Register(s) moved to registered inspection location Linnaeus Highlands Road Shirley Solihull B90 4NH	(1 page)
14 Mar 2018	AD02	Register inspection address has been changed to Linnaeus Highlands Road Shirley Solihull B90 4NH	(1 page)
12 Mar 2018	PSC02	Notification of Petcare V Limited as a person with significant control on 1 August 2017	(2 pages)
12 Dec 2017	AA01	Previous accounting period extended from 30 June 2017 to 1 August 2017	(1 page)
04 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
23 Aug 2017	PSC07	Cessation of Stewart Halperin as a person with significant control on 1 August 2017	(1 page)
23 Aug 2017	AP01	Appointment of Mrs Lynne Victoria Hill as a director on 1 August 2017	(2 pages)
23 Aug 2017	AP01	Appointment of Mr Paul Coxon as a director on 1 August 2017	(2 pages)
23 Aug 2017	TM02	Termination of appointment of Stewart Halperin as a secretary on 1 August 2017	(1 page)
23 Aug 2017	TM01	Termination of appointment of Stewart Halperin as a director on 1 August 2017	(1 page)
09 Aug 2017	MR04	Satisfaction of charge 065189470002 in full	(1 page)
02 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
05 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	(10 pages) Download iXBRL
29 Feb 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2	(4 pages)
13 Feb 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(10 pages) Download iXBRL
15 May 2015	AD01	Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ to 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH on 15 May 2015	(1 page)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
27 Mar 2015	MR01	Registration of charge 065189470002, created on 25 March 2015	(19 pages)
03 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 2	(4 pages)
28 Feb 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 2	(4 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
05 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)

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