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BEESTON VETS4PETS LIMITED

Company number 06961095

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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)
25 Jan 2017 CH01 Director's details changed for Vegard Tormodsrud on 25 January 2017
05 Oct 2016 AA Full accounts made up to 31 March 2016
21 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
14 Nov 2015 AA Full accounts made up to 26 March 2015
16 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
13 Jan 2015 AA Full accounts made up to 27 March 2014
15 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
30 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2014 AA Accounts for a small company made up to 31 March 2013
24 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
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
24 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
14 Dec 2011 AA Accounts for a small company made up to 31 March 2011
21 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
10 Jan 2011 AA Accounts for a small company made up to 31 March 2010
15 Jul 2010 AR01 Annual return made up to 14 July 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 Veterinary Group Limited as a director
30 Nov 2009 AA01 Current accounting period shortened from 31 July 2010 to 31 March 2010
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
27 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
26 Aug 2009 288a Director appointed vegard tormodsrud
25 Aug 2009 288b Appointment terminated director abdul khan
14 Jul 2009 NEWINC Incorporation