YOUR VETS (HOLDINGS) LIMITED

Company number 07071834

Date	Type	Description	View / Download
04 Dec 2015	CH01	Director's details changed for Mr Nicholas John Perrin on 23 October 2015	(2 pages)
04 Dec 2015	CH03	Secretary's details changed for Rebecca Cleal on 23 October 2015	(1 page)
04 Dec 2015	CH01	Director's details changed for Mr Simon Campbell Innes on 23 October 2015	(2 pages)
30 Oct 2015	AD01	Registered office address changed from 1 Vinces Road Diss Norfolk IP22 4AY United Kingdom to Cvs House Owen Road Diss Norfolk IP22 4ER on 30 October 2015	(1 page)
11 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 30/03/2015	(8 pages)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 132,171.20 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2015.	(7 pages)
01 Apr 2015	AD01	Registered office address changed from C/O Michael Bishop Unit 2 Rumbush Farm Rumbush Lane Solihull West Midlands B94 5LW to 1 Vinces Road Diss Norfolk IP22 4AY on 1 April 2015	(1 page)
01 Apr 2015	AP03	Appointment of Rebecca Cleal as a secretary on 30 March 2015	(2 pages)
01 Apr 2015	TM02	Termination of appointment of Michael John Bishop as a secretary on 30 March 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of David Ernest Gibbons as a director on 30 March 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Michael John Bishop as a director on 30 March 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Janet Christine Martin as a director on 30 March 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Nicholas John Perrin as a director on 30 March 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Simon Campbell Innes as a director on 30 March 2015	(2 pages)
31 Mar 2015	MR04	Satisfaction of charge 3 in full	(1 page)
31 Mar 2015	MR04	Satisfaction of charge 2 in full	(1 page)
15 Feb 2015	TM01	Termination of appointment of Jonathan Graham Stirling as a director on 26 November 2014	(1 page)
06 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(22 pages)
20 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 106,606.6	(10 pages)
06 May 2014	TM01	Termination of appointment of Andrew Lomax as a director	(1 page)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 6 January 2014 GBP 106,414.6	(3 pages)
04 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(22 pages)
28 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders	(11 pages)
25 Jul 2013	CH01	Director's details changed for Mrs Janet Christine Martin on 19 July 2013	(2 pages)
20 May 2013	SH01	Statement of capital following an allotment of shares on 9 May 2013 GBP 100,126	(3 pages)