FIRSTVETS LIMITED
Company number 03691594 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 4 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 6 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 11 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 9 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 2 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL COXON | View document |
| 2 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL COXON | View document |
| 2 Jan 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN | View document |
| 2 Jan 2013 | SECRETARY APPOINTED MRS REBECCA ANNE CLEAL | View document |
| 18 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 28 Mar 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM · C/O CVS (UK) LTD · CVS HOUSE VINCES ROAD · DISS · NORFOLK · IP22 4AY | View document |
| 5 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 21 Dec 2011 | DIRECTOR APPOINTED MR SIMON CAMPBELL INNES | View document |
| 21 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 20/12/2011 | View document |
| 21 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 20/12/2011 | View document |
| 9 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 6 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 15 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 17 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 12 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | DIRECTOR AND SECRETARY'S PARTICULARS PAUL COXON | View document |
| 21 Jul 2008 | REGISTERED OFFICE CHANGED ON 21/07/08 FROM: C/O CVS UK LTD C VICTORIA ROAD DISS NORFOLK IP22 4GA | View document |
| 30 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 | View document |
| 7 Aug 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: C/O CVS UK LIMITED UNIT C VICTORIA ROAD DISS NORFOLK IP22 4GA | View document |
| 11 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 14 Feb 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 17 Mar 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/03/06 | View document |
| 17 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 9 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Dec 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Dec 2005 | DIRECTOR RESIGNED | View document |
| 15 Dec 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 373 CHILLINGHAM ROAD HEATON NEWCASTLE UPON TYNE TYNE & WEAR NE6 5SB | View document |
| 15 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 30 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 29 Mar 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | LEASE OF PREMISES 06/10/04 LEASE OF PREMISES 06/10/04 | View document |
| 1 Sep 2004 | DIRECTOR RESIGNED | View document |
| 20 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 11 Jan 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: MIDDLEMARCH HENCOTES HEXHAM NORTHUMBERLAND NE46 2EB | View document |
| 23 Mar 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/07/00 | View document |
| 20 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 25 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/09/99 | View document |
| 1 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1999 | DIRECTOR RESIGNED | View document |
| 10 Feb 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: MYLORD CRESCENT CAMPERDOWN IND EST NEWCASTLE UPON TYNE NE12 0UJ | View document |
| 10 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1999 | SECRETARY RESIGNED | View document |
| 10 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jan 1999 | COMPANY NAME CHANGED ROSEPLANE LIMITED CERTIFICATE ISSUED ON 18/01/99 | View document |
| 14 Jan 1999 | REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 5 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |