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ALL SEASONS FLOWERS LIMITED

Company number 03472499

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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)
22 Dec 2011 CH01 Director's details changed for Simon Cromey on 20 December 2011
04 Aug 2011 SH01 Statement of capital following an allotment of shares on 14 June 2011
  • GBP 27
04 Jul 2011 AD01 Registered office address changed from Unit 6 Skyport Heathrow Armadale Road Feltham Middlesex TW14 0LW England on 4 July 2011
29 Jun 2011 AD01 Registered office address changed from Unit 1 Swallowfield Way Hayes Middlesex UB3 1DQ on 29 June 2011
14 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Dec 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
06 Dec 2010 CH03 Secretary's details changed for Mr Adam William Porges on 1 September 2010
06 Dec 2010 CH01 Director's details changed for Simon Cromey on 1 September 2010
01 Dec 2010 TM01 Termination of appointment of Carlos Campos as a director
30 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
25 Nov 2009 AD02 Register inspection address has been changed
25 Nov 2009 CH01 Director's details changed for Carlos Campos on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Adam William Porges on 1 November 2009
25 Nov 2009 CH01 Director's details changed for Simon Cromey on 1 November 2009
17 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
14 May 2009 395 Particulars of a mortgage or charge / charge no: 3
13 Nov 2008 363a Return made up to 04/11/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
26 Feb 2008 363a Return made up to 04/11/07; full list of members
07 Sep 2007 363a Return made up to 04/11/06; full list of members
20 Oct 2006 AA Total exemption small company accounts made up to 31 August 2006
11 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005