CVS NUMBER 3 LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 31/12/1431 December 2014 | PREVSHO FROM 10/11/2014 TO 30/06/2014 |
| 25/11/1425 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 10 November 2013 |
| 29/05/1429 May 2014 | PREVSHO FROM 31/12/2013 TO 10/11/2013 |
| 12/12/1312 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 27/11/1327 November 2013 | COMPANY NAME CHANGED LARWOOD & KENNEDY LIMITED CERTIFICATE ISSUED ON 27/11/13 |
| 27/11/1327 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LARWOOD |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW LARWOOD |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM LARWOOD & KENNEDY VETERINARY SURGEONS 7 WELLINGTON ROAD, DEREHAM NORFOLK NR19 2BP |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR SIMON CAMPBELL INNES |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN |
| 19/11/1319 November 2013 | SECRETARY APPOINTED REBECCA ANNE CLEAL |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE KENNEDY |
| 26/09/1326 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/11/1226 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/12/111 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/11/1024 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LARWOOD / 01/10/2009 |
| 12/01/1012 January 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE KENNEDY / 01/10/2009 |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/12/0830 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/12/0830 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 23/11/0423 November 2004 | S366A DISP HOLDING AGM 17/11/04 S252 DISP LAYING ACC 17/11/04 S386 DISP APP AUDS 17/11/04 |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 17/11/0417 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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