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XFD7 LIMITED

Company number 04249814

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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)
10 Oct 2005 363a Return made up to 07/08/05; no change of members
06 Sep 2005 AA Total exemption small company accounts made up to 30 April 2004
13 Dec 2004 395 Particulars of mortgage/charge
19 Oct 2004 363s Return made up to 10/07/04; full list of members
19 Oct 2004 363(288) Secretary's particulars changed
08 Jun 2004 AA Total exemption small company accounts made up to 30 April 2003
18 Jul 2003 363s Return made up to 10/07/03; full list of members
18 Jul 2003 363(287) Registered office changed on 18/07/03
02 Sep 2002 363s Return made up to 10/07/02; full list of members
02 Sep 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Aug 2002 288a New director appointed
17 Jul 2002 AA Accounts made up to 30 April 2002
27 Jun 2002 288b Director resigned
19 Jun 2002 288a New secretary appointed
19 Jun 2002 225 Accounting reference date shortened from 31/07/02 to 30/04/02
19 Jun 2002 88(2)R Ad 30/04/02--------- £ si 99@1=99 £ ic 100/199
19 Apr 2002 CERTNM Company name changed flowersdirect.co.uk LIMITED\certificate issued on 19/04/02
07 Mar 2002 288a New director appointed
07 Mar 2002 288a New secretary appointed
17 Jul 2001 88(2)R Ad 10/07/01--------- £ si 99@1=99 £ ic 1/100
17 Jul 2001 287 Registered office changed on 17/07/01 from: somerset house 40-49 price street birmingham B4 6LZ
17 Jul 2001 288b Secretary resigned
17 Jul 2001 288b Director resigned
10 Jul 2001 NEWINC Incorporation