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PETER HARVEY FLORAL ART PRODUCTS LIMITED

Company number 01218728

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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)
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
29 Jun 2011 AD01 Registered office address changed from Unit One Hughenden Avenue High Wycombe Buckinghamshire HP13 5FT on 29 June 2011
29 Jun 2011 AP01 Appointment of Mr Paul Francis Ince as a director
29 Jun 2011 AP01 Appointment of Mr Stephen Robert Wood as a director
29 Jun 2011 TM01 Termination of appointment of Keith Broxup as a director
29 Jun 2011 TM01 Termination of appointment of Andrew Broxup as a director
29 Jun 2011 TM02 Termination of appointment of Darren Broxup as a secretary
24 Jun 2011 AP01 Appointment of Mr Keith Harvey Broxup as a director
11 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
04 Feb 2011 TM01 Termination of appointment of Darren Broxup as a director
01 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
01 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
01 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
08 Oct 2009 CH03 Secretary's details changed for Darren Leadley Broxup on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Darren Leadley Broxup on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Andrew Leslie Broxup on 6 October 2009
18 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Mar 2009 363a Return made up to 08/03/09; full list of members
05 Feb 2009 1.4 Notice of completion of voluntary arrangement
09 Sep 2008 363a Return made up to 01/03/08; full list of members
27 Jun 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 27 April 2008
24 Jun 2008 AA Full accounts made up to 31 December 2007