FINELAND FORESTRY LIMITED


Registered number: 04912295
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Name: FINELAND FORESTRY LIMITED
FINELAND FORESTRY PARTNERS LIMITED
Address: WILLOWDOWN, CROSS LANES, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0LR
Incorporation Date: 2003-09-25

Company status: Active


Company Documents

date name form type
2023-01-12 COMPANY NAME CHANGED FINELAND FORESTRY LIMITEDCERTIFICATE ISSUED ON 12/01/23 CERTNM
2023-01-12 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2022-10-06 CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES CS01
2022-12-14 31/03/22 UNAUDITED ABRIDGED AA
2021-12-23 31/03/21 UNAUDITED ABRIDGED AA
2021-03-04 31/03/20 UNAUDITED ABRIDGED AA
2021-10-15 CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES CS01
2020-10-02 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES CS01
2019-09-26 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES CS01
2019-07-18 31/03/19 UNAUDITED ABRIDGED AA
2018-11-29 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES CS01
2018-12-19 31/03/18 TOTAL EXEMPTION FULL AA
2017-10-26 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES CS01
2017-07-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-10-28 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-05 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES CS01
2015-12-14 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-11 25/09/15 FULL LIST AR01
2014-01-21 FIRST GAZETTE GAZ1
2014-12-02 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-23 25/09/13 FULL LIST AR01
2014-11-11 25/09/14 FULL LIST AR01
2014-01-25 DISS40 (DISS40(SOAD)) DISS40
2013-07-31 31/03/13 TOTAL EXEMPTION SMALL AA
2012-07-12 31/03/12 TOTAL EXEMPTION FULL AA
2012-11-12 25/09/12 FULL LIST AR01
2011-05-10 31/03/11 TOTAL EXEMPTION FULL AA
2011-11-28 25/09/11 FULL LIST AR01
2010-08-16 31/03/10 TOTAL EXEMPTION FULL AA
2010-11-12 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE MORRIS / 25/09/2010 CH01
2010-11-12 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRAMWELL MORRIS / 25/09/2010 CH01
2010-11-12 25/09/10 FULL LIST AR01
2009-10-07 25/09/09 FULL LIST AR01
2009-11-01 31/03/09 TOTAL EXEMPTION FULL AA
2008-11-27 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS 363a
2008-12-03 31/03/08 TOTAL EXEMPTION FULL AA
2008-11-27 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS 363a
2007-02-20 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS 363s
2007-06-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-05-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-11-03 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS 363s
2005-06-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-10-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-05-17 NEW DIRECTOR APPOINTED 288a
2004-05-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-09-16 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS 363s
2003-10-06 AD 25/09/03---------£ SI 500@1=500£ IC 1/501 88(2)R
2003-10-06 SECRETARY RESIGNED 288b
2003-10-06 S366A DISP HOLDING AGM 25/09/03 ELRES
2003-10-06 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 225
2003-10-06 REGISTERED OFFICE CHANGED ON 06/10/03 FROM:MINSHULL HOUSE67 WELLINGTON ROAD NORTHSTOCKPORTCHESHIRE SK4 2LP 287
2003-10-06 DIRECTOR RESIGNED 288b
2003-10-06 AD 25/09/03---------£ SI 499@1=499£ IC 501/1000 88(2)R
2003-09-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-02-15 14:01:02