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MALDON VETS4PETS LIMITED

Company number 09085613

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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)
06 Nov 2014	AP04	Appointment of Companion Care (Services) Ltd as a secretary on 26 September 2014	View PDF Appointment of Companion Care (Services) Ltd as a secretary on 26 September 2014 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	AP02	Appointment of Companion Care (Services) Limited as a director on 26 September 2014	View PDF Appointment of Companion Care (Services) Limited as a director on 26 September 2014 - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	TM01	Termination of appointment of Companion Care Management Services Limited as a director on 26 September 2014	View PDF Termination of appointment of Companion Care Management Services Limited as a director on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	TM02	Termination of appointment of Companion Care Management Services Limited as a secretary on 26 September 2014	View PDF Termination of appointment of Companion Care Management Services Limited as a secretary on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	MR01	Registration of charge 090856130001, created on 2 October 2014	View PDF Registration of charge 090856130001, created on 2 October 2014 - link opens in a new window - 8 pages (8 pages)
08 Aug 2014	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 120	View PDF Statement of capital following an allotment of shares on 7 August 2014 GBP 120 - link opens in a new window - 3 pages (3 pages)
08 Aug 2014	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 31	View PDF Statement of capital following an allotment of shares on 7 August 2014 GBP 31 - link opens in a new window - 3 pages (3 pages)
08 Aug 2014	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 31	View PDF Statement of capital following an allotment of shares on 7 August 2014 GBP 31 - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 60	View PDF Statement of capital following an allotment of shares on 7 August 2014 GBP 60 - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 June 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AP01	Appointment of Samantha Baker as a director on 3 July 2014	View PDF Appointment of Samantha Baker as a director on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AP02	Appointment of Vets4Pets (Services) Limited as a director on 3 July 2014	View PDF Appointment of Vets4Pets (Services) Limited as a director on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	TM01	Termination of appointment of Andrei Balta as a director on 3 July 2014	View PDF Termination of appointment of Andrei Balta as a director on 3 July 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AP01	Appointment of Miss Katharine Sewell as a director on 3 July 2014	View PDF Appointment of Miss Katharine Sewell as a director on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-06-13	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-06-13 - link opens in a new window - 24 pages (24 pages)

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