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ANGLO-NORDEN FOREST PRODUCTS LIMITED

Company number 01003796

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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)
04 Dec 2009 AA Accounts for a medium company made up to 31 December 2008
15 Jan 2009 363a Return made up to 31/12/08; full list of members
31 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
27 May 2008 363a Return made up to 31/12/07; full list of members
30 Dec 2007 AA Accounts for a medium company made up to 31 December 2006
27 Feb 2007 123 Nc inc already adjusted 19/12/03
27 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2007 363s Return made up to 31/12/06; full list of members
24 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
10 Jan 2006 363s Return made up to 31/12/05; full list of members
22 Dec 2005 AA Full accounts made up to 31 December 2004
04 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
24 Feb 2005 AA Accounts for a medium company made up to 31 December 2003
26 Jan 2005 363s Return made up to 31/12/04; full list of members
05 Nov 2004 395 Particulars of mortgage/charge
30 Jan 2004 88(2)R Ad 31/01/03--------- £ si 598000@1
27 Jan 2004 123 Nc inc already adjusted 31/12/03
27 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2003 AA Full accounts made up to 31 December 2002
17 Jan 2003 363s Return made up to 31/12/02; full list of members
30 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
20 Feb 2002 395 Particulars of mortgage/charge