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FLEURETS LIMITED

Company number 02223330

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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)
28 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
11 Oct 2012 TM01 Termination of appointment of Richard Negus as a director
03 Jul 2012 AA Full accounts made up to 30 September 2011
30 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
30 Dec 2011 CH01 Director's details changed for Richard Antony Negus on 30 December 2011
23 Jun 2011 AA Full accounts made up to 30 September 2010
08 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
30 Sep 2010 AUD Auditor's resignation
19 May 2010 AA Full accounts made up to 30 September 2009
02 Feb 2010 AR01 Annual return made up to 28 November 2009
18 Jan 2010 CH01 Director's details changed for David Carl Sutcliffe on 1 January 2010
18 Jan 2010 CH01 Director's details changed for Graeme Neil Bunn on 1 January 2010
18 Jan 2010 CH01 Director's details changed for Mr Barry John Gillham on 1 January 2010
18 Jan 2010 CH01 Director's details changed for Paul Geoffrey Newby on 1 January 2010
18 Jan 2010 CH01 Director's details changed for John Alexander Nicholl on 1 January 2010
18 Jan 2010 CH01 Director's details changed for Simon Matthew Hall on 1 January 2010
18 Jan 2010 CH01 Director's details changed for Richard Antony Negus on 1 January 2010
18 Jan 2010 CH01 Director's details changed for Robert Whittle on 1 January 2010
18 Jan 2010 CH01 Director's details changed for Mr Martin Christopher Willis on 1 January 2010
18 Jan 2010 CH03 Secretary's details changed
14 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jan 2010 SH03 Purchase of own shares.
06 Jan 2010 CC04 Statement of company's objects
06 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2009 AP01 Appointment of Paul Charles Hardwick as a director