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LISBURN LONGSTONE VETS4PETS LIMITED

Company number 08783175

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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 2015 MR01 Registration of charge 087831750002, created on 7 October 2015
13 Oct 2015 MR01 Registration of charge 087831750001, created on 9 October 2015
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 61
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 60
02 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
24 Jun 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 September 2014
25 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
16 Oct 2014 AA Accounts for a dormant company made up to 27 March 2014
08 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2014 TM01 Termination of appointment of Andrei Balta as a director
30 Jun 2014 AP01 Appointment of Mrs Anna Jane Barron as a director
24 Apr 2014 TM01 Termination of appointment of Abdul Khan as a director
24 Apr 2014 AP01 Appointment of Andrei Balta as a director
16 Apr 2014 AA01 Previous accounting period shortened from 30 November 2014 to 31 March 2014
27 Mar 2014 CERTNM Company name changed lisburn VETS4PETS LIMITED\certificate issued on 27/03/14
  • RES15 ‐ Change company name resolution on 2014-03-24
27 Mar 2014 NM06 Change of name with request to seek comments from relevant body
27 Mar 2014 CONNOT Change of name notice
20 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-20
  • GBP 1