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FLOWERSCORP UK 2 LIMITED

Company number 03911367

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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)
06 Feb 2003 288b Secretary resigned;director resigned
06 Feb 2003 287 Registered office changed on 06/02/03 from: 143 maple road surbiton surrey KT6 4BJ
31 Jan 2003 288a New director appointed
31 Jan 2003 288a New director appointed
31 Jan 2003 287 Registered office changed on 31/01/03 from: broughton hall skipton north yorkshire BD23 3AE
31 Jan 2003 288a New secretary appointed
25 Jan 2003 403a Declaration of satisfaction of mortgage/charge
02 Jun 2002 287 Registered office changed on 02/06/02 from: meridan house artist street armley leeds west yorkshire LS12 2EW
05 Feb 2002 123 Nc inc already adjusted 01/02/02
05 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2002 363s Return made up to 21/01/02; full list of members
20 Nov 2001 AA Full accounts made up to 30 April 2001
30 Oct 2001 288b Director resigned
30 Oct 2001 288a New director appointed
22 Mar 2001 225 Accounting reference date extended from 31/01/01 to 30/04/01
02 Mar 2001 363s Return made up to 21/01/01; full list of members
27 Oct 2000 395 Particulars of mortgage/charge
01 Mar 2000 288a New director appointed
01 Mar 2000 288a New secretary appointed
18 Feb 2000 288a New director appointed
18 Feb 2000 288b Secretary resigned
18 Feb 2000 288b Director resigned
21 Jan 2000 NEWINC Incorporation