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YOUR VETS (HOLDINGS) LIMITED

Company number 07071834

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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 Mar 2010	SH01	Statement of capital following an allotment of shares on 9 March 2010 GBP 80,208	View PDF Statement of capital following an allotment of shares on 9 March 2010 GBP 80,208 - link opens in a new window - 5 pages (5 pages)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 78,749.7	View PDF Statement of capital following an allotment of shares on 17 December 2009 GBP 78,749.7 - link opens in a new window - 5 pages (5 pages)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 78,749.70	View PDF Statement of capital following an allotment of shares on 22 December 2009 GBP 78,749.70 - link opens in a new window - 5 pages (5 pages)
11 Jan 2010	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	AP03	Appointment of Michael John Bishop as a secretary	View PDF Appointment of Michael John Bishop as a secretary - link opens in a new window - 3 pages (3 pages)
11 Jan 2010	AP01	Appointment of Sidney Jack Foster as a director	View PDF Appointment of Sidney Jack Foster as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2010	AP01	Appointment of Michael John Bishop as a director	View PDF Appointment of Michael John Bishop as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2010	AP01	Appointment of Andrew Leonard Lomax as a director	View PDF Appointment of Andrew Leonard Lomax as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2010	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 11 January 2010	View PDF Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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