FLAMINGO PLANTS GROUP LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

FLAMINGO PLANTS GROUP LTD

Company number 06055242

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	View PDF Annual return made up to 17 January 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
11 Feb 2010	CH01	Director's details changed for Jeffrey Neil Hooper on 11 February 2010	View PDF Director's details changed for Jeffrey Neil Hooper on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 23 pages (23 pages)
27 Mar 2009	288a	Secretary appointed mr steven antony phillips	View PDF Secretary appointed mr steven antony phillips - link opens in a new window - 1 page (1 page)
27 Mar 2009	288b	Appointment terminated director christopher miller	View PDF Appointment terminated director christopher miller - link opens in a new window - 1 page (1 page)
27 Mar 2009	288b	Appointment terminated secretary christopher miller	View PDF Appointment terminated secretary christopher miller - link opens in a new window - 1 page (1 page)
23 Jan 2009	363a	Return made up to 17/01/09; full list of members	View PDF Return made up to 17/01/09; full list of members - link opens in a new window - 15 pages (15 pages)
19 Jan 2009	88(2)	Ad 15/01/09\gbp si 7500@1=7500\gbp ic 5664752/5672252\	View PDF Ad 15/01/09\gbp si 7500@1=7500\gbp ic 5664752/5672252\ - link opens in a new window - 2 pages (2 pages)
07 Jan 2009	288a	Director appointed andrew coaten	View PDF Director appointed andrew coaten - link opens in a new window - 2 pages (2 pages)
29 Dec 2008	123	Nc inc already adjusted 20/11/08	View PDF Nc inc already adjusted 20/11/08 - link opens in a new window - 1 page (1 page)
29 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
05 Sep 2008	88(2)	Ad 22/08/08\gbp si 150000@1=150000\gbp ic 5514752/5664752\	View PDF Ad 22/08/08\gbp si 150000@1=150000\gbp ic 5514752/5664752\ - link opens in a new window - 4 pages (4 pages)
04 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	123	Nc inc already adjusted 21/08/08	View PDF Nc inc already adjusted 21/08/08 - link opens in a new window - 1 page (1 page)
03 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
12 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
11 Aug 2008	288b	Appointment terminated director graham dunn	View PDF Appointment terminated director graham dunn - link opens in a new window - 1 page (1 page)
11 Aug 2008	288b	Appointment terminated director john milner	View PDF Appointment terminated director john milner - link opens in a new window - 1 page (1 page)
30 Jul 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 23 pages (23 pages)
14 Mar 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 3 pages (3 pages)
10 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares issued 25/01/2008 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares issued 25/01/2008 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Mar 2008	123	Gbp nc 5500002/7200002\25/01/08	View PDF Gbp nc 5500002/7200002\25/01/08 - link opens in a new window - 2 pages (2 pages)
04 Mar 2008	363a	Return made up to 17/01/08; full list of members	View PDF Return made up to 17/01/08; full list of members - link opens in a new window - 14 pages (14 pages)

Cookies on Companies House services

Filter by category