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LEEDS BIRSTALL VETS4PETS LIMITED

Company number 08789028

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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)
14 Nov 2015	AA	Full accounts made up to 26 March 2015	View PDF Full accounts made up to 26 March 2015 - link opens in a new window - 15 pages (15 pages)
25 Nov 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 120	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 120 - link opens in a new window - 6 pages (6 pages)
27 Aug 2014	MR01	Registration of charge 087890280001, created on 22 August 2014	View PDF Registration of charge 087890280001, created on 22 August 2014 - link opens in a new window - 34 pages (34 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval by member 31/03/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval by member 31/03/2014 - link opens in a new window - 20 pages (20 pages)
26 Mar 2014	AP04	Appointment of Companion Care (Services) Limited as a secretary	View PDF Appointment of Companion Care (Services) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	CERTNM	Company name changed companion care (leeds birstall) LIMITED\certificate issued on 13/01/14 RES15 ‐ Change company name resolution on 2014-01-09	View PDF Company name changed companion care (leeds birstall) LIMITED\certificate issued on 13/01/14 RES15 ‐ Change company name resolution on 2014-01-09 - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 61	View PDF Statement of capital following an allotment of shares on 5 December 2013 GBP 61 - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 60	View PDF Statement of capital following an allotment of shares on 5 December 2013 GBP 60 - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	View PDF Current accounting period extended from 30 November 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2013	TM01	Termination of appointment of Andrei Balta as a director	View PDF Termination of appointment of Andrei Balta as a director - link opens in a new window - 1 page (1 page)
09 Dec 2013	AP01	Appointment of Mr Keith Anthony Leonard as a director	View PDF Appointment of Mr Keith Anthony Leonard as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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