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MARIAN GIFT FLOWERS LIMITED

Company number 00958582

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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)
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
12 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Carli Marie Strugnell on 9 August 2010
26 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Aug 2009 363a Return made up to 09/08/09; full list of members
06 Feb 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
06 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
21 Aug 2008 363a Return made up to 09/08/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
08 Nov 2007 288a New secretary appointed
21 Oct 2007 288b Secretary resigned;director resigned
14 Aug 2007 363a Return made up to 09/08/07; full list of members
21 Aug 2006 363s Return made up to 09/08/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 21/08/06
  • 363(288) ‐ Director's particulars changed
17 Aug 2006 287 Registered office changed on 17/08/06 from: 4 spur road cosham portsmouth hampshire PO6 3EB
31 Jul 2006 288b Director resigned
31 Jul 2006 288b Secretary resigned
31 Jul 2006 288a New director appointed
31 Jul 2006 288a New secretary appointed;new director appointed
12 Jul 2006 AA Total exemption full accounts made up to 30 April 2006
23 Jan 2006 287 Registered office changed on 23/01/06 from: 39 high st, emsworth, hants PO10 7AL
07 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association