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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)
07 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint & reappoint dir 09/10/05
04 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
26 Sep 2005 363s Return made up to 09/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Oct 2004 363s Return made up to 09/08/04; full list of members
21 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
22 Oct 2003 288a New director appointed
10 Oct 2003 288b Director resigned
10 Oct 2003 288b Secretary resigned
10 Oct 2003 288a New secretary appointed
06 Oct 2003 288b Director resigned
06 Oct 2003 288b Secretary resigned
11 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
20 Aug 2003 363s Return made up to 09/08/03; full list of members
17 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
03 Oct 2002 288a New secretary appointed
03 Oct 2002 288b Secretary resigned
08 Sep 2002 363s Return made up to 09/08/02; full list of members
05 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
10 Sep 2001 363s Return made up to 09/08/01; full list of members
02 Feb 2001 AA Accounts for a small company made up to 30 April 2000
06 Sep 2000 363s Return made up to 09/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Oct 1999 AA Accounts for a small company made up to 30 April 1999
19 Aug 1999 363s Return made up to 09/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Feb 1999 AA Accounts for a small company made up to 30 April 1998
28 Aug 1998 363s Return made up to 09/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed