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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)
30 Sep 2010 CH01 Director's details changed for Benny Kirkebaekke Christensen on 1 January 2010
30 Sep 2010 CH01 Director's details changed for Timothy Kerridge on 1 January 2010
30 Sep 2010 CH01 Director's details changed for Truels Damsguaard on 1 January 2010
30 Sep 2010 CH01 Director's details changed for Morten Andersen on 1 January 2010
24 Jul 2010 TM01 Termination of appointment of Roy Harris as a director
23 Mar 2010 AA Accounts made up to 30 June 2009
05 Dec 2009 AP01 Appointment of Soren Wibholm Just as a director
05 Dec 2009 TM01 Termination of appointment of Flemming Fuglede-Jorgensen as a director
02 Nov 2009 CH01 Director's details changed for Morten Andersen on 31 October 2009
26 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
07 Sep 2009 288b Appointment terminated director ian watson
07 Sep 2009 288a Director appointed timothy kerridge
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Nov 2008 288a Director appointed flemming fuglede-jorgensen
06 Nov 2008 288b Appointment terminated director mogens worre jensen
20 Oct 2008 363a Return made up to 28/09/08; full list of members
17 Sep 2008 288b Appointment terminated director david keegan
17 Sep 2008 288a Director appointed laurence stanley scowen
29 Apr 2008 AA Accounts for a medium company made up to 30 June 2007
17 Apr 2008 169 Gbp ic 4631400/2876400\17/03/08\gbp sr 17550@100=1755000\
20 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shar pur agrmnt 30/01/08
20 Feb 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Feb 2008 173 Declaration of shares redemption:auditor's report
17 Oct 2007 363s Return made up to 28/09/07; change of members
26 Apr 2007 AA Accounts for a medium company made up to 30 June 2006