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Pet Vaccination Clinic LTD

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Reports

Extended Company Report with Annual Accounts PET VACCINATION CLINIC LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 6, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03252801
Record last updated Saturday, June 10, 2023 7:14:26 AM UTC
Official Address 2 Unit Rumbush Farm Lane Earlswood Blythe
There are 8 companies registered at this street
Postal Code B945LW
Sector Veterinary activities

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Directors

Document Type Publication date Download link
Registry Jun 8, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 16, 2021 Resignation of one Secretary (a woman) 3252... Resignation of one Secretary (a woman) 3252...
Registry Aug 16, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 19, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 19, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 25, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 25, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 28, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Nov 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 23, 2019 Resignation of one Secretary (a man) 3252... Resignation of one Secretary (a man) 3252...
Registry Jan 23, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 30, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 21, 2013 Annual return Annual return
Registry Sep 21, 2013 Change of registered office address Change of registered office address
Registry Sep 21, 2013 Change of registered office address 3252... Change of registered office address 3252...
Registry Jul 25, 2013 Change of particulars for director Change of particulars for director
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Sep 25, 2012 Annual return Annual return
Registry Jul 27, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 10, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 8, 2012 Appointment of a woman Appointment of a woman
Financials Oct 18, 2011 Annual accounts Annual accounts
Registry Oct 3, 2011 Annual return Annual return
Registry Aug 22, 2011 Change of registered office address Change of registered office address
Registry Jul 19, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 13, 2011 Annual accounts Annual accounts
Registry Oct 11, 2010 Annual return Annual return
Registry Apr 23, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 23, 2010 Statement of satisfaction in full or in part of mortgage or charge 3252... Statement of satisfaction in full or in part of mortgage or charge 3252...
Registry Apr 23, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 23, 2010 Statement of satisfaction in full or in part of mortgage or charge 3252... Statement of satisfaction in full or in part of mortgage or charge 3252...
Registry Apr 23, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 13, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 24, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 23, 2010 Appointment of a woman as Director 3252... Appointment of a woman as Director 3252...
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Dec 22, 2009 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Oct 19, 2009 Annual return Annual return
Financials Mar 11, 2009 Annual accounts Annual accounts
Registry Nov 21, 2008 Annual return Annual return
Financials Jul 4, 2008 Annual accounts Annual accounts
Registry Oct 24, 2007 Annual return Annual return
Financials Jun 2, 2007 Annual accounts Annual accounts
Registry Nov 23, 2006 Annual return Annual return
Registry Dec 12, 2005 Annual return 3252... Annual return 3252...
Registry Aug 4, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 4, 2005 Particulars of a mortgage or charge 3252... Particulars of a mortgage or charge 3252...
Registry Aug 4, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 12, 2005 Appointment of a director Appointment of a director
Registry Apr 12, 2005 Appointment of a director 3252... Appointment of a director 3252...
Registry Apr 12, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 12, 2005 Change of accounting reference date Change of accounting reference date
Registry Apr 12, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 12, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 12, 2005 Resignation of a director Resignation of a director
Registry Apr 12, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 12, 2005 Memorandum of association Memorandum of association
Registry Apr 12, 2005 Resignation of a director Resignation of a director
Registry Apr 12, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 9, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 7, 2005 Particulars of a mortgage or charge 3252... Particulars of a mortgage or charge 3252...
Registry Apr 1, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 31, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2005 Resignation of a woman Resignation of a woman
Financials Dec 16, 2004 Annual accounts Annual accounts
Registry Sep 30, 2004 Annual return Annual return
Registry Jul 27, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 12, 2004 Annual accounts Annual accounts
Registry Sep 15, 2003 Annual return Annual return
Financials Mar 21, 2003 Annual accounts Annual accounts
Registry Nov 12, 2002 Annual return Annual return
Financials Apr 12, 2002 Annual accounts Annual accounts
Registry Oct 27, 2001 Annual return Annual return
Financials Jun 11, 2001 Annual accounts Annual accounts
Registry Dec 20, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 29, 2000 Annual return Annual return
Registry Jun 1, 2000 Resignation of a director Resignation of a director
Financials Jun 1, 2000 Annual accounts Annual accounts
Registry Oct 1, 1999 Resignation of a woman Resignation of a woman
Registry Sep 27, 1999 Annual return Annual return
Financials Apr 8, 1999 Annual accounts Annual accounts
Registry Nov 12, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 29, 1998 Annual return Annual return
Registry Sep 29, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 29, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 29, 1998 Registered office changed Registered office changed
Registry Sep 29, 1998 Director's particulars changed Director's particulars changed
Financials May 20, 1998 Annual accounts Annual accounts
Registry May 20, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 20, 1998 Appointment of a director Appointment of a director
Registry Apr 27, 1998 Appointment of a man as Veterinary Service and Director Appointment of a man as Veterinary Service and Director
Registry Sep 29, 1997 Annual return Annual return
Registry Dec 3, 1996 Resignation of a director Resignation of a director
Registry Dec 3, 1996 Change in situation or address of registered office Change in situation or address of registered office

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