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CAMBORNE VETS4PETS LIMITED

Company number 08840098

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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)
12 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 120
14 Nov 2015 AA Full accounts made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 120
05 Nov 2014 AP04 Appointment of Companion Care (Services) Limited as a secretary on 26 September 2014
05 Nov 2014 AP02 Appointment of Companion Care (Services) Limited as a director on 26 September 2014
24 Oct 2014 TM02 Termination of appointment of Companion Care Management Services Limited as a secretary on 26 September 2014
24 Oct 2014 TM01 Termination of appointment of Companion Care Management Services Limited as a director on 26 September 2014
23 Sep 2014 MR01 Registration of charge 088400980001, created on 22 September 2014
06 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 24 June 2014
  • GBP 49
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 24 June 2014
  • GBP 13
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 24 June 2014
  • GBP 60
19 Jun 2014 TM02 Termination of appointment of Companion Care (Services) Limited as a secretary
19 Jun 2014 AP02 Appointment of Companion Care Management Services Limited as a director
19 Jun 2014 TM01 Termination of appointment of Companion Care (Services) Limited as a director
19 Jun 2014 AP04 Appointment of Companion Care Management Services Limited as a secretary
03 Apr 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
14 Mar 2014 AP01 Appointment of Dr Samantha Holland as a director
14 Mar 2014 AP02 Appointment of Vets4Pets (Services) Limited as a director
14 Mar 2014 AP01 Appointment of Thomas William James Maunder as a director
14 Mar 2014 TM01 Termination of appointment of Andrei Balta as a director
10 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-10
  • GBP 1