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ANGELA FLOWERS GALLERY LIMITED

Company number 01001138

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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)
19 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
01 Sep 2010 MAR Re-registration of Memorandum and Articles
01 Sep 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Sep 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Sep 2010 RR02 Re-registration from a public company to a private limited company
26 Jul 2010 TM01 Termination of appointment of Marion Naggar as a director
02 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
22 Oct 2009 TM01 Termination of appointment of David Cargill as a director
22 Jul 2009 363a Return made up to 31/05/09; no change of members
22 Jul 2009 288c Director's change of particulars / robert heller / 31/05/2009
22 Jul 2009 288c Director's change of particulars / angela flowers / 31/05/2009
21 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
06 Jul 2009 353 Location of register of members
01 Apr 2009 288b Appointment terminate, director sam chatterton dickson logged form
07 Oct 2008 288b Appointment terminated director samuel chatterton dickson
11 Jun 2008 363s Return made up to 31/05/08; full list of members
13 May 2008 AA Group of companies' accounts made up to 31 December 2007
20 Dec 2007 288a New director appointed
20 Dec 2007 88(2)R Ad 13/12/07--------- £ si 1515152@.15=227272 £ ic 815821/1043093
02 Oct 2007 395 Particulars of mortgage/charge
07 Sep 2007 288b Director resigned
21 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
21 Jun 2007 363s Return made up to 31/05/07; full list of members
18 Jul 2006 363s Return made up to 31/05/06; full list of members
  • 363(288) ‐ Director resigned