FIELDERS FARM SHOPS LIMITED

Company number 07250024

Date	Type	Description	View / Download
11 May 2015	TM01	Termination of appointment of Joanna Louise Fielder as a director on 1 October 2014	(1 page)
28 May 2014	AA	Full accounts made up to 29 December 2013	(9 pages)
20 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100	(5 pages)
20 May 2014	CH01	Director's details changed for Mr Thomas Patrick Newey on 1 February 2014	(2 pages)
20 May 2014	CH01	Director's details changed for Mr Gordon Scott Alexander Montgomery on 1 February 2014	(2 pages)
21 Aug 2013	AA	Full accounts made up to 30 December 2012	(9 pages)
20 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(6 pages)
23 May 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
22 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(6 pages)
10 Feb 2012	AA	Total exemption full accounts made up to 31 October 2011	(7 pages)
31 Aug 2011	AP01	Appointment of Mr Thomas Patrick Newey as a director	(2 pages)
15 Aug 2011	TM01	Termination of appointment of Alan Gaynor as a director	(2 pages)
15 Aug 2011	AP01	Appointment of Mr Gordon Scott Alexander Montgomery as a director	(4 pages)
15 Aug 2011	AD01	Registered office address changed from 4 Reading Road Pangbourne Reading Berkshire RG8 7LY United Kingdom on 15 August 2011	(2 pages)
31 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(5 pages)
13 May 2011	AA01	Current accounting period extended from 31 May 2011 to 31 October 2011	(3 pages)
23 Sep 2010	SH01	Statement of capital following an allotment of shares on 28 June 2010 GBP 100	(4 pages)
23 Sep 2010	SH01	Statement of capital following an allotment of shares on 28 June 2010 GBP 100	(4 pages)
16 Sep 2010	AP01	Appointment of Alan Paul Gaynor as a director	(3 pages)
24 May 2010	CERTNM	Company name changed fielder farm shops LIMITED\certificate issued on 24/05/10 RES15 ‐ Change company name resolution on 2010-05-17	(2 pages)
24 May 2010	CONNOT	Change of name notice	(2 pages)
21 May 2010	TM01	Termination of appointment of Geoffrey Cole as a director	(1 page)
21 May 2010	AP01	Appointment of Mrs Joanna Louise Fielder as a director	(2 pages)
11 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)