- Company Overview for PET BLOOD BANK UK (SC313849)
- Filing history for PET BLOOD BANK UK (SC313849)
- People for PET BLOOD BANK UK (SC313849)
- More for PET BLOOD BANK UK (SC313849)
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) |
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11 Jan 2017 | CS01 | Confirmation statement made on 22 December 2016 with updates | |
07 Jan 2017 | AA | Group of companies' accounts made up to 31 March 2016 | |
10 May 2016 | CH01 | Director's details changed for Mr Christopher James Laurence on 10 May 2016 | |
10 May 2016 | CH01 | Director's details changed for Mr Peter Harvey Locke on 10 May 2016 | |
08 Jan 2016 | AR01 | Annual return made up to 22 December 2015 no member list | |
08 Jan 2016 | AP01 | Appointment of Jenny Rose Helm as a director on 7 August 2015 | |
07 Jan 2016 | AA | Group of companies' accounts made up to 31 March 2015 | |
17 Sep 2015 | MA | Memorandum and Articles of Association | |
17 Sep 2015 | RESOLUTIONS |
Resolutions
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11 Mar 2015 | AR01 | Annual return made up to 22 December 2014 no member list | |
11 Mar 2015 | TM01 | Termination of appointment of Freda Marion Scott-Park as a director on 10 January 2015 | |
01 Dec 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
17 Feb 2014 | AR01 | Annual return made up to 22 December 2013 no member list | |
17 Feb 2014 | AP01 | Appointment of Mr Peter Harvey Locke as a director | |
17 Feb 2014 | AP01 | Appointment of Mr Christopher James Laurence as a director | |
16 Dec 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
12 Feb 2013 | AR01 | Annual return made up to 22 December 2012 no member list | |
17 Dec 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
23 Jan 2012 | AR01 | Annual return made up to 22 December 2011 no member list | |
23 Jan 2012 | AD02 | Register inspection address has been changed from 5 Atholl Crescent Edinburgh Lothian EH3 8EJ Scotland | |
29 Nov 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
10 Jan 2011 | AR01 | Annual return made up to 22 December 2010 no member list | |
17 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
08 Nov 2010 | AP04 | Appointment of As Company Services Limited as a secretary | |
08 Nov 2010 | TM02 | Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary |