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A TO Z VETS LIMITED

Company number 06518947

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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)
05 Mar 2013	CH01	Director's details changed for Stewart Halperin on 1 March 2012	View PDF Director's details changed for Stewart Halperin on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Apr 2012	CH03	Secretary's details changed for Mr Stewart Halperin on 27 February 2012	View PDF Secretary's details changed for Mr Stewart Halperin on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	CH01	Director's details changed for Mr Stewart Halperin on 27 February 2012	View PDF Director's details changed for Mr Stewart Halperin on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
14 Mar 2012	AD01	Registered office address changed from 277-279 Chiswick High Road London W4 4PU United Kingdom on 14 March 2012	View PDF Registered office address changed from 277-279 Chiswick High Road London W4 4PU United Kingdom on 14 March 2012 - link opens in a new window - 1 page (1 page)
11 Oct 2011	AD01	Registered office address changed from Unit 7 2 Olaf Street London W11 4BE on 11 October 2011	View PDF Registered office address changed from Unit 7 2 Olaf Street London W11 4BE on 11 October 2011 - link opens in a new window - 1 page (1 page)
07 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
01 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Mar 2010	CH01	Director's details changed for Stewart Halperin on 1 February 2009	View PDF Director's details changed for Stewart Halperin on 1 February 2009 - link opens in a new window - 3 pages (3 pages)
10 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Mar 2010	CH03	Secretary's details changed for Stewart Halperin on 1 February 2010	View PDF Secretary's details changed for Stewart Halperin on 1 February 2010 - link opens in a new window - 1 page (1 page)
23 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
20 Aug 2009	288b	Appointment terminated secretary s w f secretarial LIMITED	View PDF Appointment terminated secretary s w f secretarial LIMITED - link opens in a new window - 1 page (1 page)
27 Mar 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
03 Dec 2008	225	Accounting reference date extended from 28/02/2009 to 30/06/2009	View PDF Accounting reference date extended from 28/02/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
11 Nov 2008	288b	Appointment terminated director hanover directors LIMITED	View PDF Appointment terminated director hanover directors LIMITED - link opens in a new window - 1 page (1 page)
11 Nov 2008	288b	Appointment terminated secretary hcs secretarial LIMITED	View PDF Appointment terminated secretary hcs secretarial LIMITED - link opens in a new window - 1 page (1 page)
22 Apr 2008	288a	Director and secretary appointed stewart halperin	View PDF Director and secretary appointed stewart halperin - link opens in a new window - 2 pages (2 pages)
22 Apr 2008	288a	Secretary appointed s w f secretarial LIMITED	View PDF Secretary appointed s w f secretarial LIMITED - link opens in a new window - 2 pages (2 pages)
29 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 6 pages (6 pages)

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