FLEUR DE LYS PIES LIMITED

Company number 00974782

Date	Type	Description	View / Download
11 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
28 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
03 Jul 2003	363s	Return made up to 27/06/03; full list of members	(7 pages)
07 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(3 pages)
06 Jul 2002	363s	Return made up to 27/06/02; full list of members	(7 pages)
04 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(3 pages)
02 Jul 2001	363s	Return made up to 27/06/01; full list of members	(6 pages)
15 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(3 pages)
30 Jun 2000	363s	Return made up to 27/06/00; full list of members	(6 pages)
19 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(3 pages)
02 Jul 1999	363s	Return made up to 27/06/99; no change of members	(5 pages)
24 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
08 Dec 1998	AA	Accounts for a dormant company made up to 31 March 1998	(3 pages)
07 Oct 1998	288b	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1998	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1998	363s	Return made up to 27/06/98; full list of members	(6 pages)
06 May 1998	288a	New director appointed	(4 pages)
06 May 1998	288b	Director resigned	(1 page)
27 Oct 1997	AA	Accounts for a dormant company made up to 31 March 1997	(3 pages)
03 Jul 1997	363s	Return made up to 27/06/97; full list of members	(6 pages)
06 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Dec 1996	AA	Full accounts made up to 31 March 1996	(7 pages)
19 Jul 1996	363s	Return made up to 27/06/96; no change of members 363(287) ‐ Registered office changed on 19/07/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document