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FIRSTVETS LIMITED

Company number 03691594

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2013	AP03	Appointment of Mrs Rebecca Anne Cleal as a secretary	View PDF Appointment of Mrs Rebecca Anne Cleal as a secretary - link opens in a new window - 1 page (1 page)
02 Jan 2013	TM01	Termination of appointment of Paul Coxon as a director	View PDF Termination of appointment of Paul Coxon as a director - link opens in a new window - 1 page (1 page)
02 Jan 2013	TM02	Termination of appointment of Paul Coxon as a secretary	View PDF Termination of appointment of Paul Coxon as a secretary - link opens in a new window - 1 page (1 page)
18 Oct 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	AD01	Registered office address changed from C/O Cvs (Uk) Ltd Cvs House Vinces Road Diss Norfolk IP22 4AY on 28 March 2012	View PDF Registered office address changed from C/O Cvs (Uk) Ltd Cvs House Vinces Road Diss Norfolk IP22 4AY on 28 March 2012 - link opens in a new window - 1 page (1 page)
05 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2011	AP01	Appointment of Mr Simon Campbell Innes as a director	View PDF Appointment of Mr Simon Campbell Innes as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	CH01	Director's details changed for Mr Paul Daryl Coxon on 20 December 2011	View PDF Director's details changed for Mr Paul Daryl Coxon on 20 December 2011 - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	CH03	Secretary's details changed for Mr Paul Daryl Coxon on 20 December 2011	View PDF Secretary's details changed for Mr Paul Daryl Coxon on 20 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
06 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	View PDF Annual return made up to 5 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
17 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
12 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	View PDF Annual return made up to 5 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
29 Jan 2009	363a	Return made up to 05/01/09; full list of members	View PDF Return made up to 05/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jan 2009	288c	Director and secretary's change of particulars / paul coxon / 29/01/2009	View PDF Director and secretary's change of particulars / paul coxon / 29/01/2009 - link opens in a new window - 2 pages (2 pages)
21 Jul 2008	287	Registered office changed on 21/07/2008 from c/o cvs uk LTD c victoria road diss norfolk IP22 4GA	View PDF Registered office changed on 21/07/2008 from c/o cvs uk LTD c victoria road diss norfolk IP22 4GA - link opens in a new window - 1 page (1 page)
30 Apr 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 14 pages (14 pages)
07 Jan 2008	363a	Return made up to 05/01/08; full list of members	View PDF Return made up to 05/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
31 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Aug 2007	287	Registered office changed on 07/08/07 from: c/o cvs uk LIMITED unit c victoria road diss norfolk IP22 4GA	View PDF Registered office changed on 07/08/07 from: c/o cvs uk LIMITED unit c victoria road diss norfolk IP22 4GA - link opens in a new window - 1 page (1 page)
07 Aug 2007	225	Accounting reference date shortened from 31/07/07 to 30/06/07	View PDF Accounting reference date shortened from 31/07/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
11 Jun 2007	AA	Accounts for a small company made up to 31 July 2006	View PDF Accounts for a small company made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)

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