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PRENTON VETS4PETS LIMITED

Company number 06635267

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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)
03 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval by member 31/03/2014
06 Jan 2014 AA Accounts for a small company made up to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
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
09 Jan 2013 AA Accounts for a small company made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
14 Dec 2011 AA Accounts for a small company made up to 31 March 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
21 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
05 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
09 Jun 2010 AA Accounts for a small company made up to 31 March 2009
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
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
17 Jul 2009 363a Return made up to 01/07/09; full list of members
22 Sep 2008 288a Director appointed matthew guy pope
17 Sep 2008 395 Duplicate mortgage certificatecharge no:1
16 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Jul 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
01 Jul 2008 NEWINC Incorporation