YOUR VETS (HOLDINGS) LIMITED

Company number 07071834

Date	Type	Description	View / Download
26 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(24 pages)
23 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 98,395.2	(3 pages)
23 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(10 pages)
27 Sep 2012	TM01	Termination of appointment of Sidney Foster as a director	(1 page)
16 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
27 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 8 November 2011 GBP 98,395.30	(7 pages)
28 Dec 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(11 pages)
18 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(17 pages)
14 Oct 2011	AP01	Appointment of Mrs Janet Christine Martin as a director	(2 pages)
23 Aug 2011	AD01	Registered office address changed from Oak Cottage Park Lane Broxbourne Hertfordshire EN10 7PQ on 23 August 2011	(1 page)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 87,111.70	(5 pages)
15 Apr 2011	SH01	Return of Allotment of Shares
17 Jan 2011	AA01	Current accounting period extended from 30 November 2010 to 31 March 2011	(3 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 84,583	(5 pages)
17 Jan 2011	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(18 pages)
22 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 29 March 2010 GBP 81,437.20	(4 pages)
13 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
25 Mar 2010	AP01	Appointment of David Gibbons as a director	(2 pages)
25 Mar 2010	AP01	Appointment of Jonathan Graham Stirling as a director	(2 pages)
25 Mar 2010	SH01	Statement of capital following an allotment of shares on 9 March 2010 GBP 80,208	(5 pages)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 78,749.7	(5 pages)