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DLF SEEDS LTD.

Company number 02971802

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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)
22 Oct 2015 TM01 Termination of appointment of Truels Damsgaard as a director on 30 September 2015
22 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2,876,400
25 Sep 2015 CERTNM Company name changed dlf trifolium LTD.\certificate issued on 25/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-24
18 May 2015 MR04 Satisfaction of charge 6 in full
08 Apr 2015 AA Full accounts made up to 30 June 2014
16 Jan 2015 AP01 Appointment of Peter Bagge Hansen as a director on 28 October 2014
06 Jan 2015 TM01 Termination of appointment of Henrik Kreutzfeldt as a director on 28 October 2014
16 Oct 2014 TM01 Termination of appointment of Laurence Stanley Scowen as a director on 15 October 2014
15 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2,876,400
19 Mar 2014 AA Full accounts made up to 30 June 2013
22 Jan 2014 AP01 Appointment of Christian Hoegh-Andersen as a director
22 Jan 2014 AP01 Appointment of Soeren Halbye as a director
21 Nov 2013 TM01 Termination of appointment of Benny Christensen as a director
21 Nov 2013 TM01 Termination of appointment of Gerrit Van Straalen as a director
02 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2,876,400
21 May 2013 AP01 Appointment of Henrik Kreutzfeldt as a director
26 Mar 2013 AA Full accounts made up to 30 June 2012
23 Nov 2012 TM01 Termination of appointment of Hans Boesen as a director
19 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
17 Jul 2012 MISC Section 519
20 Mar 2012 AA Full accounts made up to 30 June 2011
03 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
17 Mar 2011 AA Full accounts made up to 30 June 2010
06 Dec 2010 AP01 Appointment of Hans Vestergaard Boesen as a director
08 Nov 2010 TM01 Termination of appointment of Soren Just as a director