LETCHWORTH VETS4PETS LIMITED

Company number 08840100

Date	Type	Description	View / Download
08 Oct 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
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	(7 pages)
04 Dec 2015	TM01	Termination of appointment of David El Beze as a director on 3 December 2015	(1 page)
04 Dec 2015	AP01	Appointment of Mrs Lenka Soffer as a director on 4 December 2015	(2 pages)
14 Nov 2015	AA	Full accounts made up to 26 March 2015	(16 pages)
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	(7 pages)
05 Nov 2014	AP04	Appointment of Companion Care (Services) Limited as a secretary on 26 September 2014	(3 pages)
05 Nov 2014	AP02	Appointment of Companion Care (Services) Limited as a director on 26 September 2014	(3 pages)
24 Oct 2014	TM01	Termination of appointment of Companion Care Management Services Limited as a director on 26 September 2014	(2 pages)
24 Oct 2014	TM02	Termination of appointment of Companion Care Management Services Limited as a secretary on 26 September 2014	(2 pages)
16 Oct 2014	AA	Accounts for a dormant company made up to 27 March 2014	(5 pages)
01 Aug 2014	MR01	Registration of charge 088401000001, created on 31 July 2014	(35 pages)
18 Jun 2014	AP04	Appointment of Companion Care Management Services Limited as a secretary	(2 pages)
18 Jun 2014	TM02	Termination of appointment of Companion Care (Services) Limited as a secretary	(1 page)
18 Jun 2014	AP02	Appointment of Companion Care Management Services Limited as a director	(2 pages)
18 Jun 2014	TM01	Termination of appointment of Companion Care (Services) Limited as a director	(1 page)
17 Jun 2014	CH01	Director's details changed for Daniela Jessen on 16 June 2014	(2 pages)
17 Jun 2014	CH01	Director's details changed for David El Beze on 16 June 2014	(2 pages)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 May 2014 GBP 31	(3 pages)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 May 2014 GBP 31	(3 pages)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 May 2014 GBP 60	(3 pages)
03 Apr 2014	AA01	Previous accounting period shortened from 31 January 2015 to 31 March 2014	(1 page)
14 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
14 Mar 2014	AP01	Appointment of Daniela Jessen as a director	(3 pages)
14 Mar 2014	AP01	Appointment of David El Beze as a director	(3 pages)