ST HELENS VETS4PETS LIMITED

Company number 07780297

Date	Type	Description	View / Download
21 Feb 2017	TM01	Termination of appointment of Hareth Usama Abdulla as a director on 23 December 2015	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
23 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
07 Dec 2015	MR04	Satisfaction of charge 077802970001 in full	(1 page)
14 Nov 2015	AA	Total exemption full accounts made up to 26 March 2015	(16 pages)
28 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100	(6 pages)
06 Nov 2014	TM01	Termination of appointment of Companion Care Management Services Limited as a director on 26 September 2014	(2 pages)
06 Nov 2014	AP02	Appointment of Companion Care (Services) Ltd as a director on 26 September 2014	(3 pages)
06 Nov 2014	AP04	Appointment of Companion Care (Services) Ltd as a secretary on 26 September 2014	(3 pages)
06 Nov 2014	TM02	Termination of appointment of Companion Care Management Services Limited as a secretary on 26 September 2014	(2 pages)
16 Oct 2014	AA	Accounts for a dormant company made up to 27 March 2014	(5 pages)
06 Oct 2014	MR01	Registration of charge 077802970001, created on 2 October 2014	(8 pages)
24 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100	(6 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(19 pages)
30 Jun 2014	AP01	Appointment of Mr Hareth Abdulla as a director	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Andrei Balta as a director	(1 page)
12 May 2014	TM02	Termination of appointment of Vets4Pets Limited as a secretary	(1 page)
12 May 2014	TM01	Termination of appointment of Vets4Pets Limited as a director	(1 page)
12 May 2014	AP04	Appointment of Companion Care Management Services Limited as a secretary	(2 pages)
12 May 2014	AP02	Appointment of Companion Care Management Services Limited as a director	(2 pages)
24 Apr 2014	TM01	Termination of appointment of Abdul Khan as a director	(1 page)
24 Apr 2014	AP01	Appointment of Andrei Balta as a director	(2 pages)
20 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 100	(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)
07 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)