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HARROGATE NEW PARK VETS4PETS LIMITED

Company number 09149937

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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)
02 Feb 2015	CH01	Director's details changed for Ms Leigh-Anne Brown on 3 November 2014	View PDF Director's details changed for Ms Leigh-Anne Brown on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	MR01	Registration of charge 091499370001, created on 23 January 2015	View PDF Registration of charge 091499370001, created on 23 January 2015 - link opens in a new window - 8 pages (8 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 31	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 31 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 60	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 60 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 July 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 31	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 31 - 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)
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)
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)
15 Oct 2014	CH01	Director's details changed for Ms Leigh-Anne Brown on 14 October 2014	View PDF Director's details changed for Ms Leigh-Anne Brown on 14 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	TM01	Termination of appointment of Andrei Balta as a director on 20 August 2014	View PDF Termination of appointment of Andrei Balta as a director on 20 August 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	AP01	Appointment of Ms Leigh-Anne Brown as a director on 20 August 2014	View PDF Appointment of Ms Leigh-Anne Brown as a director on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AP02	Appointment of Vets4Pets (Services) Limited as a director on 20 August 2014	View PDF Appointment of Vets4Pets (Services) Limited as a director on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AP01	Appointment of Mr Fernando Smit Cordeiro as a director on 20 August 2014	View PDF Appointment of Mr Fernando Smit Cordeiro as a director on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-28 GBP 1	View PDF Incorporation Statement of capital on 2014-07-28 GBP 1 - link opens in a new window - 24 pages (24 pages)

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