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SCANDINAVIAN LOG CABINS LTD

Company number 09197583

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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)
17 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-14 - link opens in a new window - 3 pages (3 pages)
09 Nov 2016	TM02	Termination of appointment of Terence Newman as a secretary on 1 November 2016	View PDF Termination of appointment of Terence Newman as a secretary on 1 November 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	CH01	Director's details changed for Mr Terence Albert John Newman on 1 October 2016	View PDF Director's details changed for Mr Terence Albert John Newman on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	CH03	Secretary's details changed for Terence Newman on 1 October 2016	View PDF Secretary's details changed for Terence Newman on 1 October 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	TM01	Termination of appointment of David John Gittins as a director on 1 October 2016	View PDF Termination of appointment of David John Gittins as a director on 1 October 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	TM01	Termination of appointment of Teresa Ann Jones as a director on 1 October 2016	View PDF Termination of appointment of Teresa Ann Jones as a director on 1 October 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
14 Jan 2015	CERTNM	Company name changed real timber living LTD\certificate issued on 14/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-14	View PDF Company name changed real timber living LTD\certificate issued on 14/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-14 - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	AD01	Registered office address changed from 36 Gainsborough Avenue Hinckley LE10 0JB United Kingdom to C/O Business Works Uk Ltd Unit 9 Fusion Court Aberford Road Garforth Leeds LS25 2GH on 3 October 2014	View PDF Registered office address changed from 36 Gainsborough Avenue Hinckley LE10 0JB United Kingdom to C/O Business Works Uk Ltd Unit 9 Fusion Court Aberford Road Garforth Leeds LS25 2GH on 3 October 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	CH01	Director's details changed for Teresa Ann Janes on 1 October 2014	View PDF Director's details changed for Teresa Ann Janes on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	AP01	Appointment of Mr David John Gittins as a director on 1 October 2014	View PDF Appointment of Mr David John Gittins as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AP01	Appointment of Teresa Ann Janes as a director on 1 October 2014	View PDF Appointment of Teresa Ann Janes as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-01 GBP 1	View PDF Incorporation Statement of capital on 2014-09-01 GBP 1 - link opens in a new window - 21 pages (21 pages)

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