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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)
23 Dec 2002 288a New director appointed
08 Dec 2002 288b Director resigned
30 Jul 2002 363s Return made up to 31/05/02; full list of members
  • 363(287) ‐ Registered office changed on 30/07/02
  • 363(288) ‐ Director resigned
02 Jul 2002 395 Particulars of mortgage/charge
02 Jul 2002 403a Declaration of satisfaction of mortgage/charge
02 Jul 2002 403a Declaration of satisfaction of mortgage/charge
02 Jul 2002 88(2)R Ad 08/05/02--------- £ si 348532@.15=52279 £ ic 306943/359222
13 May 2002 88(2)R Ad 05/04/02--------- £ si 295792@.15=44368 £ ic 262575/306943
10 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
19 Mar 2002 PROSP Prospectus
15 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re resolutions/agreemen 05/02/02
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15 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2001 363s Return made up to 31/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2001 AA Full accounts made up to 31 December 2000
22 Aug 2000 395 Particulars of mortgage/charge
25 Jul 2000 363s Return made up to 31/05/00; full list of members
11 Jul 2000 288a New director appointed
23 Jun 2000 AA Full accounts made up to 31 December 1999
21 Jun 2000 288b Director resigned
08 Jun 1999 363s Return made up to 31/05/99; change of members
21 Apr 1999 AA Full accounts made up to 31 December 1998
17 Jun 1998 363s Return made up to 31/05/98; change of members
14 Apr 1998 AA Full accounts made up to 31 December 1997
04 Jul 1997 363s Return made up to 31/05/97; full list of members
21 May 1997 AA Full accounts made up to 31 December 1996