CASTLEFORD VETS4PETS LIMITED

Company number 07829531

Date	Type	Description	View / Download
05 May 2017	TM01	Termination of appointment of Vets4Pets Limited as a director on 3 May 2017	(1 page)
05 May 2017	TM02	Termination of appointment of Vets4Pets Limited as a secretary on 3 May 2017	(1 page)
13 Jan 2017	CH01	Director's details changed for Mr Steven Andrew Hen-Boisen on 13 January 2017	(2 pages)
13 Jan 2017	CH01	Director's details changed for Mr Steven Andrew Hen-Boisen on 13 January 2017	(2 pages)
11 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
14 Nov 2015	AA	Full accounts made up to 26 March 2015	(14 pages)
04 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	(7 pages)
23 Jun 2015	AA01	Previous accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
15 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
10 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100	(7 pages)
16 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(5 pages)
02 Oct 2014	MR01	Registration of charge 078295310002, created on 2 October 2014	(8 pages)
17 Apr 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 January 2014	(1 page)
01 Apr 2014	MR01	Registration of charge 078295310001	(5 pages)
21 Mar 2014	AP01	Appointment of Christopher David Coutts as a director	(3 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
18 Mar 2014	TM01	Termination of appointment of Jeffrey Gascoyne as a director	(1 page)
18 Mar 2014	AP01	Appointment of Mr Steven Andrew Hen-Boisen as a director	(2 pages)
18 Mar 2014	AP02	Appointment of Vets4Pets Veterinary Group Limited as a director	(2 pages)
07 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-07 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)
31 Oct 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(6 pages)
06 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)

Previous

• 1
• 2
• 3

Next