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 Mar 2010 AP01 Appointment of David Gibbons as a director
25 Mar 2010 AP01 Appointment of Jonathan Graham Stirling as a director
25 Mar 2010 SH01 Statement of capital following an allotment of shares on 9 March 2010
  • GBP 80,208
14 Jan 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 78,749.7
14 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 78,749.70
11 Jan 2010 TM01 Termination of appointment of Jonathon Round as a director
11 Jan 2010 AP03 Appointment of Michael John Bishop as a secretary
11 Jan 2010 AP01 Appointment of Sidney Jack Foster as a director
11 Jan 2010 AP01 Appointment of Michael John Bishop as a director
11 Jan 2010 AP01 Appointment of Andrew Leonard Lomax as a director
11 Jan 2010 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 11 January 2010
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
22 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)