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NEWTON MEARNS VETS4PETS LIMITED

Company number 07957431

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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)
01 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
14 Nov 2015 AA Full accounts made up to 26 March 2015
23 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
13 Jan 2015 AA Full accounts made up to 27 March 2014
19 Aug 2014 CH01 Director's details changed for Mrs Michelle Mary Barclay on 16 August 2014
31 Jul 2014 TM01 Termination of appointment of Kirsteen Helen Janet Miller as a director on 24 June 2014
31 Jul 2014 AP01 Appointment of Mrs Michelle Mary Barclay as a director on 24 June 2014
30 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • 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
21 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
31 Jan 2013 MG01 Particulars of a mortgage or charge/MG09 / charge no: 2
14 Jan 2013 TM01 Termination of appointment of Abdul Khan as a director
14 Jan 2013 AP01 Appointment of Miss Kirsteen Helen Janet Miller as a director
29 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Feb 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
21 Feb 2012 NEWINC Incorporation