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FOREST DENE (EUROPE) LIMITED

Company number 02966521

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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 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,100
06 Sep 2014 CH01 Director's details changed for Mrs Elizabeth Anne Wells-Baker on 1 June 2014
06 Sep 2014 CH01 Director's details changed for Mr Andrew Wells-Baker on 1 June 2014
06 Sep 2014 CH03 Secretary's details changed for Mrs Elizabeth Anne Wells-Baker on 1 June 2014
06 Sep 2014 AD01 Registered office address changed from Kingfisher the Street Walberswick Southwold Suffolk IP18 6UX England to Sunflower Grove Farm Frostenden Beccles Suffolk NR34 8BS on 6 September 2014
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,100
29 Jan 2013 AA Accounts for a small company made up to 30 April 2012
30 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
24 Jan 2012 AA Accounts for a small company made up to 30 April 2011
14 Nov 2011 AD01 Registered office address changed from Kingfisher the Street Walberswick Southwold Suffolk IP18 6UX England on 14 November 2011
09 Nov 2011 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 9 November 2011
01 Nov 2011 AUD Auditor's resignation
19 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
08 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
08 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
08 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
04 May 2011 AA Accounts for a small company made up to 30 April 2010
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 13
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 14
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 16
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 15
10 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4