YOUR VETS (HOLDINGS) LIMITED

Company number 07071834

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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)
25 Jul 2013 CH01 Director's details changed for Mrs Janet Christine Martin on 19 July 2013
20 May 2013 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • GBP 100,126
04 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 100,126
26 Feb 2013 MEM/ARTS Memorandum and Articles of Association
26 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
23 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 98,395.2
23 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
27 Sep 2012 TM01 Termination of appointment of Sidney Foster as a director
16 Aug 2012 MEM/ARTS Memorandum and Articles of Association
27 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 8 November 2011
  • GBP 98,395.30
28 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
18 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
14 Oct 2011 AP01 Appointment of Mrs Janet Christine Martin as a director
23 Aug 2011 AD01 Registered office address changed from Oak Cottage Park Lane Broxbourne Hertfordshire EN10 7PQ on 23 August 2011
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 87,111.70
15 Apr 2011 SH01 Return of Allotment of Shares
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
17 Jan 2011 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 84,583
17 Jan 2011 AR01 Annual return made up to 10 November 2010 with full list of shareholders
22 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 81,437.20
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2