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RAYLEIGH VETS4PETS LIMITED

Company number 07432838

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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)
09 Jan 2016 AA Full accounts made up to 26 March 2015
09 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
13 Jan 2015 AA Full accounts made up to 27 March 2014
14 Nov 2014 AP01 Appointment of Kirsty Louise Bridger as a director on 28 August 2014
10 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
06 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2014 AP02 Appointment of Vets4Pets (Services) Limited as a director on 28 August 2014
29 Aug 2014 TM01 Termination of appointment of Andrei Balta as a director on 28 August 2014
29 Aug 2014 AP01 Appointment of Olushola Idowu as a director on 28 August 2014
19 Mar 2014 AP01 Appointment of Andrei Balta as a director
19 Mar 2014 TM01 Termination of appointment of Jeffrey Gascoyne as a director
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013
12 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
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
31 Jan 2013 AA Accounts for a small company made up to 31 March 2012
28 Jan 2013 TM01 Termination of appointment of Paul Eagar as a director
28 Jan 2013 AP01 Appointment of Mr Jeffrey James Gascoyne as a director
28 Jan 2013 TM01 Termination of appointment of Vets4Pets Veterinary Group Limited as a director
28 Jan 2013 TM01 Termination of appointment of Mary Jackson as a director
09 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
04 Jul 2012 AP01 Appointment of Miss Mary Elizabeth Jackson as a director
04 Jul 2012 AP01 Appointment of Mr Paul John Eagar as a director
04 Jul 2012 AP02 Appointment of Vets4Pets Veterinary Group Limited as a director
03 Jul 2012 TM01 Termination of appointment of Abdul Khan as a director
14 Dec 2011 AA Accounts for a small company made up to 31 March 2011