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SWINTON VETS4PETS LIMITED

Company number 06547935

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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)
13 Mar 2017 CH01 Director's details changed for Miss Keely Jane Walker on 10 March 2017
03 Mar 2017 CH01 Director's details changed for Miss Keely Jane Earl on 10 January 2017
25 Jan 2017 CH01 Director's details changed for Miss Keely Jane Earl on 25 January 2017
25 Jan 2017 CH01 Director's details changed for Miss Keely Jane Earl on 25 January 2017
04 Oct 2016 AA Full accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
16 Nov 2015 AA Full accounts made up to 26 March 2015
15 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
13 Jan 2015 AA Full accounts made up to 27 March 2014
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013
15 May 2013 AD01 Registered office address changed from Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN United Kingdom on 15 May 2013
08 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
09 Jan 2013 AA Accounts for a small company made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
14 Dec 2011 AA Accounts for a small company made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Keely Jane Walker on 19 February 2010
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
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
27 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1