VECTOR FIELDS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR STEPHEN SKINNER |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL LONG |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID LONG / 09/11/2012 |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 04/11/114 November 2011 | ADOPT ARTICLES 26/10/2011 |
| 04/11/114 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MIFSUD |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR PAUL DAVID LONG |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WARD |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RILEY |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/07/1019 July 2010 | AUDITOR'S RESIGNATION |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER RILEY / 01/01/2010 |
| 25/06/1025 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 07/12/097 December 2009 | SECRETARY APPOINTED MRS LYN CAROL COLLOFF |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, SECRETARY JOSEPH FEWTRELL |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SIMKIN |
| 29/06/0929 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR FREDERICK CAHILL |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | SECRETARY RESIGNED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/08/0511 August 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 24 BANKSIDE KIDLINGTON OXFORD OX5 1JE |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | AUDITOR'S RESIGNATION |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | SECRETARY RESIGNED |
| 29/06/0529 June 2005 | NEW SECRETARY APPOINTED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 08/05/008 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
| 25/03/9825 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/05/9713 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | BONUS SHARES 11/08/95 |
| 05/09/955 September 1995 | ALTER MEM AND ARTS 11/08/95 |
| 06/04/956 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/05/9427 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9427 May 1994 | RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 18/05/9318 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 08/04/938 April 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9210 April 1992 | RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS |
| 10/04/9210 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 25/06/9125 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS |
| 15/06/9015 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 18/02/8818 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | REGISTERED OFFICE CHANGED ON 25/06/87 FROM: 1 STATION ROAD DIDCOT OXON |
| 22/04/8722 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 22/04/8722 April 1987 | RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS |
| 18/09/8418 September 1984 | ALLOTMENT OF SHARES |
| 06/08/846 August 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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