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WATFORD VETS4PETS LIMITED

Company number 08658295

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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)
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
  • GBP 120
21 Jul 2014 CH01 Director's details changed for Ms Tara Emily Charlotte Cross on 21 July 2014
15 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
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
  • GBP 61
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
  • GBP 60
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