FIRSTVETS LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/01/157 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 04/11/144 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 06/01/146 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 09/01/139 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL COXON |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL COXON |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN |
| 02/01/132 January 2013 | SECRETARY APPOINTED MRS REBECCA ANNE CLEAL |
| 18/10/1218 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM C/O CVS (UK) LTD CVS HOUSE VINCES ROAD DISS NORFOLK IP22 4AY |
| 05/01/125 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR SIMON CAMPBELL INNES |
| 21/12/1121 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 20/12/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 20/12/2011 |
| 09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/11/111 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 06/01/116 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 17/03/1017 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 12/01/1012 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | DIRECTOR AND SECRETARY'S PARTICULARS PAUL COXON |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/08 FROM: C/O CVS UK LTD C VICTORIA ROAD DISS NORFOLK IP22 4GA |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: C/O CVS UK LIMITED UNIT C VICTORIA ROAD DISS NORFOLK IP22 4GA |
| 11/06/0711 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/03/06 |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/0529 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/0529 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0515 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 373 CHILLINGHAM ROAD HEATON NEWCASTLE UPON TYNE TYNE & WEAR NE6 5SB |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | LEASE OF PREMISES 06/10/04 LEASE OF PREMISES 06/10/04 |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: MIDDLEMARCH HENCOTES HEXHAM NORTHUMBERLAND NE46 2EB |
| 23/03/0023 March 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/07/00 |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9911 November 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/09/99 |
| 01/10/991 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: MYLORD CRESCENT CAMPERDOWN IND EST NEWCASTLE UPON TYNE NE12 0UJ |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | SECRETARY RESIGNED |
| 10/02/9910 February 1999 | NEW SECRETARY APPOINTED |
| 19/01/9919 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9915 January 1999 | COMPANY NAME CHANGED ROSEPLANE LIMITED CERTIFICATE ISSUED ON 18/01/99 |
| 14/01/9914 January 1999 | REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 05/01/995 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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