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DORCHESTER VETS4PETS LIMITED

Company number 08708025

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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)
26 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
14 Nov 2015 AA Full accounts made up to 26 March 2015
28 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 120
24 Jun 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 March 2015
16 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
29 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 120
19 Sep 2014 CH01 Director's details changed for Miss Aimee Elsden on 19 September 2014
27 Aug 2014 MR01 Registration of charge 087080250001, created on 22 August 2014
05 Aug 2014 CH01 Director's details changed for Miss Anna Marie Warren on 5 August 2014
13 May 2014 TM01 Termination of appointment of Brian Collins as a director
13 May 2014 TM01 Termination of appointment of Jane Balmain as a director
13 May 2014 AP02 Appointment of Vets4Pets (Services) Limited as a director
13 May 2014 TM02 Termination of appointment of Louise Stonier as a secretary
13 May 2014 AP02 Appointment of Companion Care (Services) Limited as a director
13 May 2014 AP04 Appointment of Companion Care (Services) Limited as a secretary
03 Apr 2014 AA01 Previous accounting period shortened from 30 September 2014 to 28 February 2014
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 9 March 2014
  • GBP 22
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 9 March 2014
  • GBP 40
25 Mar 2014 SH01 Statement of capital following an allotment of shares on 9 March 2014
  • GBP 60
24 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2014 AP01 Appointment of Miss Anna Marie Warren as a director
09 Dec 2013 AP01 Appointment of Miss Aimee Elsden as a director
26 Sep 2013 NEWINC Incorporation