- Company Overview for WATFORD VETS4PETS LIMITED (08658295)
- Filing history for WATFORD VETS4PETS LIMITED (08658295)
- People for WATFORD VETS4PETS LIMITED (08658295)
- Charges for WATFORD VETS4PETS LIMITED (08658295)
- More for WATFORD VETS4PETS LIMITED (08658295)
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) |
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16 Oct 2014 | AA | Accounts for a dormant company made up to 27 March 2014 | |
06 Oct 2014 | MR01 | Registration of charge 086582950001, created on 2 October 2014 | |
28 Aug 2014 | AR01 |
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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21 Jul 2014 | CH01 | Director's details changed for Ms Tara Emily Charlotte Cross on 21 July 2014 | |
15 Jul 2014 | RESOLUTIONS |
Resolutions
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26 Jun 2014 | MEM/ARTS | Memorandum and Articles of Association | |
18 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 16 June 2014
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17 Jun 2014 | TM01 | Termination of appointment of Andrei Balta as a director | |
17 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 16 June 2014
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17 Jun 2014 | AP01 | Appointment of Ms Tara Emily Charlotte Cross as a director | |
14 May 2014 | AP01 | Appointment of Andrei Balta as a director | |
14 May 2014 | TM01 | Termination of appointment of Jane Balmain as a director | |
14 May 2014 | AP04 | Appointment of Companion Care Management Services Limited as a secretary | |
14 May 2014 | AP02 | Appointment of Companion Care Management Services Limited as a director | |
14 May 2014 | TM02 | Termination of appointment of Louise Stonier as a secretary | |
14 May 2014 | TM01 | Termination of appointment of Brian Collins as a director | |
16 Apr 2014 | AA01 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 | |
20 Aug 2013 | NEWINC | Incorporation |