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LLANELLI VETS4PETS LIMITED

Company number 09141907

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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)
28 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 120	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 120 - link opens in a new window - 7 pages (7 pages)
24 Jun 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 July 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
24 Apr 2015	MR01	Registration of charge 091419070001, created on 20 April 2015	View PDF Registration of charge 091419070001, created on 20 April 2015 - link opens in a new window - 8 pages (8 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 16	View PDF Statement of capital following an allotment of shares on 30 March 2015 GBP 16 - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 46	View PDF Statement of capital following an allotment of shares on 30 March 2015 GBP 46 - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 60	View PDF Statement of capital following an allotment of shares on 30 March 2015 GBP 60 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	AP04	Appointment of Companion Care (Services) Limited as a secretary on 26 September 2014	View PDF Appointment of Companion Care (Services) Limited 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)
28 Aug 2014	AP01	Appointment of Miss Nicola Townsend as a director on 12 August 2014	View PDF Appointment of Miss Nicola Townsend as a director on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	TM01	Termination of appointment of Andrei Balta as a director on 12 August 2014	View PDF Termination of appointment of Andrei Balta as a director on 12 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AP01	Appointment of Elizabeth Blackwell as a director on 12 August 2014	View PDF Appointment of Elizabeth Blackwell as a director on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-22 GBP 1	View PDF Incorporation Statement of capital on 2014-07-22 GBP 1 - link opens in a new window - 24 pages (24 pages)

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