SEVENOAKS VETS4PETS LIMITED

Company number 08457639

Date	Type	Description	View / Download
24 Oct 2014	TM01	Termination of appointment of Companion Care Management Services Limited as a director on 26 September 2014	(2 pages)
24 Oct 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)
30 Jul 2014	MR01	Registration of charge 084576390001, created on 29 July 2014	(35 pages)
18 Jun 2014	TM02	Termination of appointment of Louise Stonier as a secretary	(1 page)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 11 June 2014 GBP 61	(3 pages)
17 Jun 2014	TM01	Termination of appointment of Jane Balmain as a director	(1 page)
17 Jun 2014	TM01	Termination of appointment of Brian Collins as a director	(1 page)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 11 June 2014 GBP 60	(3 pages)
17 Jun 2014	AP02	Appointment of Companion Care Management Services Limited as a director	(2 pages)
17 Jun 2014	AP04	Appointment of Companion Care Management Services Limited as a secretary	(2 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Mar 2014	CERTNM	Company name changed companion care (sevenoaks) LIMITED\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-02-05	(2 pages)
27 Mar 2014	NM06	Change of name with request to seek comments from relevant body	(2 pages)
27 Mar 2014	CONNOT	Change of name notice	(2 pages)
24 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders	(6 pages)
13 Mar 2014	AP01	Appointment of Mr Sylwester Tomasz Kolodziejczyk as a director	(2 pages)
22 Mar 2013	NEWINC	Incorporation	(31 pages)