CHADWELL HEATH VETS4PETS LIMITED

Company number 08414922

Date	Type	Description	View / Download
14 Nov 2015	AA	Full accounts made up to 26 March 2015	(14 pages)
23 Jun 2015	AA01	Previous accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
26 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 120	(7 pages)
16 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(5 pages)
25 Sep 2014	MR01	Registration of charge 084149220002, created on 25 September 2014	(7 pages)
16 Jun 2014	MR01	Registration of charge 084149220001	(5 pages)
17 Apr 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 January 2014	(1 page)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 110	(3 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 110	(3 pages)
25 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	(7 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of resolution 16/12/2013	(18 pages)
09 Jan 2014	AP01	Appointment of Miss Cheryl Ann Natasha Lucas as a director	(2 pages)
08 Jan 2014	AP02	Appointment of Vets4Pets Veterinary Group Limited as a director	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Abdul Khan as a director	(1 page)
08 Jan 2014	AP01	Appointment of Alberto Iriarte Arciniega as a director	(2 pages)
22 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 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)
22 Feb 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 March 2013	(1 page)
22 Feb 2013	NEWINC	Incorporation	(24 pages)