LANCASTER VETS4PETS LIMITED

Company number 08536904

Date	Type	Description	View / Download
03 Jul 2014	TM02	Termination of appointment of Vets4Pets Limited as a secretary	(1 page)
03 Jul 2014	TM01	Termination of appointment of Vets4Pets Limited as a director	(1 page)
03 Jul 2014	AP02	Appointment of Companion Care (Services) Limited as a director	(2 pages)
03 Jul 2014	AP02	Appointment of Vets4Pets (Services) Limited as a director	(2 pages)
03 Jul 2014	AP04	Appointment of Companion Care (Services) Limited as a secretary	(2 pages)
23 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100	(7 pages)
04 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
13 Jan 2014	CERTNM	Company name changed morecambe VETS4PETS LIMITED\certificate issued on 13/01/14 RES15 ‐ Change company name resolution on 2014-01-09	(3 pages)
13 Jan 2014	NM06	Change of name with request to seek comments from relevant body	(2 pages)
13 Jan 2014	CONNOT	Change of name notice	(2 pages)
20 Dec 2013	AP01	Appointment of Louise Ann Kelly as a director	(3 pages)
24 Oct 2013	AP01	Appointment of Phyllis Jacqueline Pratt as a director	(3 pages)
22 Oct 2013	TM01	Termination of appointment of Abdul Khan as a director	(1 page)
20 May 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 March 2014	(1 page)
20 May 2013	NEWINC	Incorporation	(24 pages)

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