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FIELDS VETERINARY LIMITED

Company number 06033849

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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)
09 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/11/2012
08 Sep 2011 TM01 Termination of appointment of James Allsop as a director
16 Jun 2011 SH08 Change of share class name or designation
08 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
02 Feb 2011 CH01 Director's details changed for Stuart Kay on 20 December 2010
02 Feb 2011 CH01 Director's details changed for James Richard Allsop on 20 December 2010
02 Feb 2011 CH03 Secretary's details changed for Stuart Kay on 20 December 2010
20 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
28 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
13 May 2009 88(2) Ad 09/01/09\gbp si 14@1=14\gbp ic 111/125\
21 Jan 2009 363a Return made up to 20/12/08; full list of members
14 Jan 2009 353 Location of register of members
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Jun 2008 288c Director and secretary's change of particulars / stuart kay / 25/04/2008
10 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Apr 2008 363s Return made up to 20/12/07; full list of members
26 Feb 2008 88(2) Ad 21/12/07\gbp si 11@1=11\gbp ic 100/111\
26 Feb 2008 88(2) Ad 21/12/07\gbp si 99@1=99\gbp ic 1/100\
15 Jan 2007 CERTNM Company name changed fields pets LIMITED\certificate issued on 15/01/07
20 Dec 2006 288b Secretary resigned
20 Dec 2006 NEWINC Incorporation