CVS NUMBER 1 LIMITED

Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading

Date	Description
21/01/1521 January 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View Document
31/12/1431 December 2014	PREVSHO FROM 14/07/2014 TO 30/06/2014 View Document
09/12/149 December 2014	Annual return made up to 6 December 2014 with full list of shareholders View Document
07/03/147 March 2014	Annual accounts small company total exemption made up to 14 July 2013 View Document
26/02/1426 February 2014	PREVSHO FROM 31/12/2013 TO 14/07/2013 View Document
12/12/1312 December 2013	SAIL ADDRESS CHANGED FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF ENGLAND View Document
12/12/1312 December 2013	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
12/12/1312 December 2013	Annual return made up to 6 December 2013 with full list of shareholders View Document
19/08/1319 August 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
19/08/1319 August 2013	COMPANY NAME CHANGED CRESCENT VETERINARY CLINIC LIMITED CERTIFICATE ISSUED ON 19/08/13 View Document
29/07/1329 July 2013	APPOINTMENT TERMINATED, DIRECTOR PETER MCNAUGHT View Document
29/07/1329 July 2013	REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 26 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT ENGLAND View Document
29/07/1329 July 2013	DIRECTOR APPOINTED MR SIMON CAMPBELL INNES View Document

29/07/1329 July 2013	DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN View Document
29/07/1329 July 2013	SECRETARY APPOINTED REBECCA ANNE CLEAL View Document
19/07/1319 July 2013	15/07/2013 View Document
19/07/1319 July 2013	ADOPT ARTICLES 15/07/2013 View Document
17/07/1317 July 2013	REGISTRATION OF A CHARGE / CHARGE CODE 074611020001 View Document
14/07/1314 July 2013	Annual accounts for year ending 14 Jul 2013 View Accounts
19/04/1319 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
24/12/1224 December 2012	Annual return made up to 6 December 2012 with full list of shareholders View Document
30/07/1230 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
08/12/118 December 2011	Annual return made up to 6 December 2011 with full list of shareholders View Document
21/03/1121 March 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/03/1115 March 2011	SAIL ADDRESS CREATED View Document
15/03/1115 March 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
06/12/106 December 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document