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YEOVIL VETS4PETS LIMITED

Company number 08080466

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Company Results (links open in a new window)
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)
05 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)
05 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)
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)
16 Oct 2014 AA Accounts for a dormant company made up to 27 March 2014
View PDF Accounts for a dormant company made up to 27 March 2014 - link opens in a new window - 5 pages (5 pages)
26 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 17 pages (17 pages)
20 Jun 2014 TM01 Termination of appointment of Andrei Balta as a director
View PDF Termination of appointment of Andrei Balta as a director - link opens in a new window - 1 page (1 page)
20 Jun 2014 AP01 Appointment of Ms Sharon Louise Alston as a director
View PDF Appointment of Ms Sharon Louise Alston as a director - link opens in a new window - 2 pages (2 pages)
23 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
View PDF Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
- link opens in a new window - 5 pages (5 pages)
22 May 2014 CERTNM Company name changed companion care (yeovil) LIMITED\certificate issued on 22/05/14
  • RES15 ‐ Change company name resolution on 2014-05-13
View PDF Company name changed companion care (yeovil) LIMITED\certificate issued on 22/05/14
  • RES15 ‐ Change company name resolution on 2014-05-13
- link opens in a new window - 2 pages (2 pages)
22 May 2014 NM06 Change of name with request to seek comments from relevant body
View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
22 May 2014 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 May 2014 TM02 Termination of appointment of Louise Stonier as a secretary
View PDF Termination of appointment of Louise Stonier as a secretary - link opens in a new window - 1 page (1 page)
12 May 2014 AP01 Appointment of Andrei Balta as a director
View PDF Appointment of Andrei Balta as a director - link opens in a new window - 2 pages (2 pages)
12 May 2014 TM01 Termination of appointment of Brian Collins as a director
View PDF Termination of appointment of Brian Collins as a director - link opens in a new window - 1 page (1 page)
12 May 2014 TM01 Termination of appointment of Jane Balmain as a director
View PDF Termination of appointment of Jane Balmain as a director - link opens in a new window - 1 page (1 page)
12 May 2014 AP04 Appointment of Companion Care Management Services Limited as a secretary
View PDF Appointment of Companion Care Management Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 May 2014 AP02 Appointment of Companion Care Management Services Limited as a director
View PDF Appointment of Companion Care Management Services Limited as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 March 2014
View PDF Previous accounting period shortened from 31 May 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2013 AA Accounts for a dormant company made up to 31 May 2013
View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
24 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 May 2012 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 31 pages (31 pages)