FIELDS INTERNATIONAL LIMITED

Company number 03925460

Date	Type	Description	View / Download
09 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
09 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
15 May 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
27 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 01/08/2017	(5 pages)
14 Jan 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(7 pages)
14 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(35 pages)
14 Jan 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
14 Jan 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
08 Oct 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(3 pages)
19 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 01/08/2017	(5 pages)
14 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(7 pages)
14 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(32 pages)
14 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(3 pages)
04 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
11 Jul 2013	TM01	Termination of appointment of Sara Barnard as a director	(1 page)
11 Jul 2013	TM02	Termination of appointment of Sara Barnard as a secretary	(1 page)
09 May 2013	AP01	Appointment of Mr. Denis John Hurley as a director	(2 pages)
02 Apr 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 01/08/2017	(6 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
21 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 01/08/2017	(6 pages)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
06 Apr 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 15/09/2017.	(6 pages)
10 Mar 2011	AD01	Registered office address changed from , C/O Westbridge Foods Ltd, 32 Church Street, Malvern, Worcestershire, WR14 2AZ on 10 March 2011	(1 page)
11 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Sep 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(3 pages)

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