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CLIFTON VETS4PETS LIMITED

Company number 07230896

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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)
07 Jan 2016 TM01 Termination of appointment of Vets4Pets Limited as a director on 21 December 2015
07 Jan 2016 AP01 Appointment of Mrs Philippa Jane Wright as a director on 21 December 2015
07 Jan 2016 TM01 Termination of appointment of Clare Elizabeth Vitale as a director on 21 December 2015
14 Nov 2015 AA Full accounts made up to 26 March 2015
27 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
13 Jan 2015 AA Full accounts made up to 27 March 2014
30 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
06 Jan 2014 AA Accounts for a small company made up to 31 March 2013
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
22 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
09 Jan 2013 AA Accounts for a small company made up to 31 March 2012
16 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
24 Apr 2012 AP02 Appointment of Vets4Pets Veterinary Group Limited as a director
23 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
24 Jan 2012 TM01 Termination of appointment of Abdul Khan as a director
24 Jan 2012 AP01 Appointment of Miss Janet Smith as a director
24 Jan 2012 AP01 Appointment of Mrs Clare Elizabeth Vitale as a director
03 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Oct 2011 AA01 Previous accounting period extended from 30 March 2011 to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
09 Mar 2011 CERTNM Company name changed chadderton VETS4PETS LIMITED\certificate issued on 09/03/11
  • RES15 ‐ Change company name resolution on 2011-03-03
09 Mar 2011 NM06 Change of name with request to seek comments from relevant body
09 Mar 2011 CONNOT Change of name notice