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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)
09 Oct 2009 AP01 Appointment of David Carl Sutcliffe as a director
03 Jun 2009 AA Full accounts made up to 30 September 2008
28 Dec 2008 363a Return made up to 28/11/08; full list of members
05 Sep 2008 288b Appointment terminated director william graham
01 Aug 2008 AA Full accounts made up to 30 September 2007
06 May 2008 288b Appointment terminated director yaser martini
06 Dec 2007 363s Return made up to 01/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2007 288a New director appointed
24 May 2007 AA Full accounts made up to 30 September 2006
05 Jan 2007 363s Return made up to 01/11/06; full list of members
16 Oct 2006 288a New director appointed
11 Oct 2006 288a New director appointed
02 Aug 2006 AA Full accounts made up to 30 September 2005
05 Jan 2006 363s Return made up to 01/11/05; full list of members
03 Aug 2005 AA Full accounts made up to 30 September 2004
22 Jun 2005 395 Particulars of mortgage/charge
14 Apr 2005 287 Registered office changed on 14/04/05 from: 18 bloomsbury square london WC1A 2NS
17 Dec 2004 363s Return made up to 01/11/04; full list of members
20 Aug 2004 395 Particulars of mortgage/charge
06 Aug 2004 AA Full accounts made up to 30 September 2003
28 Jul 2004 88(3) Particulars of contract relating to shares
28 Jul 2004 88(2)R Ad 07/07/04--------- £ si 710340@.25=177585 £ ic 5919/183504
28 Jul 2004 123 Nc inc already adjusted 07/07/04
28 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2003 363s Return made up to 01/11/03; full list of members