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BITTERNE VETS4PETS LIMITED

Company number 06965473

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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)
18 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
14 Nov 2015 AA Full accounts made up to 26 March 2015
17 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
13 Jan 2015 AA Full accounts made up to 27 March 2014
17 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
29 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
25 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
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 17 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 17 July 2011 with full list of shareholders
25 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
17 Aug 2010 TM01 Termination of appointment of Abdul Khan as a director
17 Aug 2010 AP01 Appointment of Mr Andrew Karl Thornton as a director
17 Aug 2010 TM01 Termination of appointment of Vets4Pets Veterinary Group Limited as a director
19 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
15 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
28 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
31 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2009 AA01 Current accounting period shortened from 31 July 2010 to 31 March 2010
17 Jul 2009 NEWINC Incorporation