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LEEDS VETS4PETS LIMITED

Company number 06858698

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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)
31 May 2012 AP02 Appointment of Vets4Pets Veterinary Group Limited as a director
30 May 2012 AP01 Appointment of Mrs Hilary Davies-Riand as a director
02 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
30 Mar 2012 TM01 Termination of appointment of Vets4Pets Veterinary Group Limited as a director
30 Mar 2012 TM01 Termination of appointment of Steven Hen-Boisen as a director
14 Dec 2011 AA Accounts for a small company made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
05 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
20 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
24 May 2010 AP01 Appointment of Mr John Paul Davies-Riand as a director
24 May 2010 AP01 Appointment of Mr Steven Andrew Hen-Boisen as a director
31 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
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
25 Mar 2009 NEWINC Incorporation