HAMILTON VETS4PETS LIMITED

Company number 06582622

Date	Type	Description	View / Download
06 Feb 2017	CH01	Director's details changed for Andrei Balta on 3 February 2017	(2 pages)
23 Jan 2017	AP02	Appointment of Companion Care (Services) Limited as a director on 23 January 2017	(2 pages)
23 Jan 2017	TM02	Termination of appointment of Vets4Pets Limited as a secretary on 23 January 2017	(1 page)
23 Jan 2017	AP04	Appointment of Companion Care (Services) Limited as a secretary on 23 January 2017	(2 pages)
23 Jan 2017	TM01	Termination of appointment of Vets4Pets Veterinary Group Limited as a director on 23 January 2017	(1 page)
23 Jan 2017	TM01	Termination of appointment of Vets4Pets Limited as a director on 23 January 2017	(1 page)
29 Jun 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
03 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	(6 pages)
09 Jan 2016	AA	Accounts for a dormant company made up to 26 March 2015	(5 pages)
01 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 100	(6 pages)
16 Oct 2014	AA	Accounts for a dormant company made up to 27 March 2014	(5 pages)
06 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100	(6 pages)
24 Apr 2014	TM01	Termination of appointment of Abdul Khan as a director	(1 page)
24 Apr 2014	AP01	Appointment of Andrei Balta as a director	(2 pages)
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	(2 pages)
07 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
01 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(6 pages)
06 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
01 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(6 pages)
03 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
03 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(6 pages)
26 Oct 2010	CERTNM	Company name changed carrickfergus VETS4PETS LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-10-13	(3 pages)
26 Oct 2010	NM06	Change of name with request to seek comments from relevant body	(2 pages)
21 Oct 2010	CONNOT	Change of name notice	(2 pages)
23 Sep 2010	AP01	Appointment of Mr Abdul Jalil Khan as a director	(2 pages)