FIELDS VETERINARY LIMITED

Company number 06033849

Date	Type	Description	View / Download
18 Oct 2016	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages)
28 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
15 Jan 2016	AA	Accounts for a dormant company made up to 30 September 2015	(3 pages)
02 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 125	(3 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 30 September 2014	(10 pages)
16 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 125	(3 pages)
26 Jun 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
14 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-14 GBP 125	(3 pages)
14 Sep 2013	AA01	Current accounting period shortened from 2 November 2013 to 30 September 2013	(1 page)
29 Jul 2013	AA	Total exemption small company accounts made up to 2 November 2012	(5 pages)
28 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
24 Jan 2013	AA01	Previous accounting period shortened from 31 December 2012 to 2 November 2012	(1 page)
03 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(4 pages)
15 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
14 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
06 Nov 2012	AD01	Registered office address changed from 214 Stow Hill Newport Gwent NP20 4HB United Kingdom on 6 November 2012	(1 page)
06 Nov 2012	TM01	Termination of appointment of Stuart Kay as a director	(1 page)
06 Nov 2012	TM02	Termination of appointment of Stuart Kay as a secretary	(1 page)
06 Nov 2012	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director	(2 pages)
06 Nov 2012	AP01	Appointment of Mrs Amanda Jane Davis as a director	(2 pages)
05 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 December 2011	(15 pages)
30 Oct 2012	AD01	Registered office address changed from , 214 Stow Hill, Hazell Drive, Newport, Gwent, NP20 4HB on 30 October 2012	(1 page)
25 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
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	(5 pages)