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DANISH FORESTRY COMPANY LIMITED

Company number SC178635

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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)
20 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jan 2014 CAP-SS Solvency statement dated 23/12/13
20 Jan 2014 SH20 Statement by directors
08 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
30 Sep 2013 AA Accounts for a small company made up to 31 December 2012
25 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
21 Sep 2012 AA Accounts for a small company made up to 31 December 2011
02 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Feb 2012 CAP-SS Solvency statement dated 21/01/12
02 Feb 2012 SH19 Statement of capital on 2 February 2012
  • GBP 982,020
02 Feb 2012 SH20 Statement by directors
11 Oct 2011 AP01 Appointment of Janet Also as a director
04 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
04 Oct 2011 TM01 Termination of appointment of Jan Erlund as a director
30 Sep 2011 AA Full accounts made up to 31 December 2010
01 Oct 2010 AA Full accounts made up to 31 December 2009
22 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
22 Sep 2010 CH04 Secretary's details changed for Abl (Secretaries) Limited on 9 September 2010
22 Sep 2010 CH01 Director's details changed for Mads Christian Michelsen on 9 September 2010
22 Sep 2010 CH01 Director's details changed for Gerner Wolff-Sneedorff on 9 September 2010
22 Sep 2010 CH01 Director's details changed for Jan Erlund on 9 September 2010
10 Nov 2009 AA Accounts for a small company made up to 31 December 2008
26 Oct 2009 AP01 Appointment of Mads Christian Michelsen as a director
30 Sep 2009 363a Return made up to 09/09/09; full list of members
30 Sep 2009 288b Appointment terminated director peter hansen-nord