BLACKHEATH VETS4PETS LIMITED

Company number 08840109

Date	Type	Description	View / Download
10 Nov 2014	AP04	Appointment of Companion Care (Services) Limited as a secretary on 26 September 2014	(3 pages)
10 Nov 2014	AP02	Appointment of Companion Care (Services) Limited as a director on 26 September 2014	(3 pages)
24 Oct 2014	TM02	Termination of appointment of Companion Care Management Services Limited as a secretary on 26 September 2014	(2 pages)
24 Oct 2014	TM01	Termination of appointment of Companion Care Management Services Limited as a director on 26 September 2014	(2 pages)
01 Aug 2014	MR01	Registration of charge 088401090001, created on 31 July 2014	(35 pages)
18 Jun 2014	TM02	Termination of appointment of Companion Care (Services) Limited as a secretary	(1 page)
18 Jun 2014	AP04	Appointment of Companion Care Management Services Limited as a secretary	(2 pages)
18 Jun 2014	TM01	Termination of appointment of Companion Care (Services) Limited as a director	(1 page)
18 Jun 2014	AP02	Appointment of Companion Care Management Services Limited as a director	(2 pages)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 31	(3 pages)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 31	(3 pages)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 60	(3 pages)
03 Apr 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
14 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
11 Feb 2014	AP02	Appointment of Vets4Pets (Services) Limited as a director	(2 pages)
11 Feb 2014	AP01	Appointment of Idara Udo Umo as a director	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Andrei Balta as a director	(1 page)
11 Feb 2014	AP01	Appointment of Sinead Ennis as a director	(2 pages)
10 Jan 2014	NEWINC	Incorporation	(24 pages)

Previous

• 1
• 2