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VECTOR FIELDS LIMITED

Company number 01838656

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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)
07 Dec 2009 AP03 Appointment of Mrs Lyn Carol Colloff as a secretary
21 Oct 2009 AA Full accounts made up to 31 December 2008
10 Jul 2009 288b Appointment terminated director john simkin
29 Jun 2009 363a Return made up to 20/06/09; full list of members
21 Apr 2009 363a Return made up to 09/04/09; full list of members
21 Oct 2008 AA Full accounts made up to 31 December 2007
11 Jul 2008 363a Return made up to 09/04/08; full list of members
07 Apr 2008 288b Appointment terminated director frederick cahill
01 Feb 2008 288a New director appointed
18 Oct 2007 363a Return made up to 09/04/07; full list of members
15 Oct 2007 AA Full accounts made up to 31 December 2006
18 May 2007 288a New secretary appointed
16 May 2007 288a New director appointed
11 May 2007 288b Secretary resigned
23 Apr 2007 288b Director resigned
31 Oct 2006 AA Full accounts made up to 31 December 2005
26 Jul 2006 363a Return made up to 20/06/06; full list of members
24 May 2006 363s Return made up to 09/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
24 May 2006 288b Director resigned
11 Aug 2005 287 Registered office changed on 11/08/05 from: 24 bankside kidlington oxford OX5 1JE
11 Aug 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
09 Aug 2005 288a New director appointed
29 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2005 AUD Auditor's resignation
29 Jun 2005 288a New secretary appointed