LUTON VETS4PETS LIMITED

Company number 06965560

Date	Type	Description	View / Download
22 Dec 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
18 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(6 pages)
09 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
09 Dec 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
14 Nov 2015	AA	Full accounts made up to 26 March 2015	(14 pages)
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	(6 pages)
13 Jan 2015	AA	Full accounts made up to 27 March 2014	(15 pages)
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	(6 pages)
08 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Members voting rights 31/03/2014	(20 pages)
06 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
09 Dec 2013	CH01	Director's details changed for Mr Mark James Antcliffe on 2 December 2013	(2 pages)
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	(6 pages)
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	(2 pages)
27 Feb 2013	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
24 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(6 pages)
14 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
21 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(6 pages)
19 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(6 pages)
14 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
01 Jul 2010	TM01	Termination of appointment of Abdul Khan as a director	(1 page)
30 Jun 2010	AP01	Appointment of Mr Mark James Antcliffe as a director	(2 pages)
30 Jun 2010	TM01	Termination of appointment of Vets4Pets Veterinary Group Limited as a director	(1 page)
23 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
31 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)