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TM FORESTRY LIMITED

Company number SC322148

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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)
19 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Iain Grant on 1 October 2009
19 May 2010 CH01 Director's details changed for David Mcfarlane on 1 October 2009
19 May 2010 CH01 Director's details changed for Matthieu Hommel on 1 October 2009
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
18 Jun 2009 363a Return made up to 25/04/09; full list of members
17 Jun 2009 288b Appointment terminated secretary iain grant
26 Jan 2009 288a Director and secretary appointed matthieu hommel
17 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
27 Jun 2008 88(3) Particulars of contract relating to shares
27 Jun 2008 88(2) Capitals not rolled up
25 Jun 2008 363a Return made up to 25/04/08; full list of members
29 Jun 2007 88(2)R Ad 25/04/07--------- £ si 50@1=50 £ ic 100/150
08 May 2007 88(2)R Ad 25/04/07--------- £ si 99@1=99 £ ic 1/100
08 May 2007 288a New secretary appointed;new director appointed
08 May 2007 288a New director appointed
02 May 2007 288b Secretary resigned
02 May 2007 288b Director resigned
30 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2007 NEWINC Incorporation