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KETTERING VETS4PETS LIMITED

Company number 06724284

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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)
22 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
08 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Members voting rights 31/03/2014
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
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
22 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
14 Dec 2011 AA Accounts for a small company made up to 31 March 2011
01 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
15 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
09 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2010 TM01 Termination of appointment of Vets4Pets Uk Limited as a director
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
05 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
03 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
11 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
23 Sep 2009 225 Accounting reference date shortened from 31/03/2010 to 31/03/2009
08 Sep 2009 288a Director appointed sarah jayne scott
08 Sep 2009 288a Director appointed VETS4PETS uk LIMITED
08 Sep 2009 288a Director appointed christopher john willis
08 Sep 2009 288b Appointment terminated director abdul khan
06 Jan 2009 225 Accounting reference date extended from 31/10/2009 to 31/03/2010
15 Oct 2008 NEWINC Incorporation