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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)
07 May 2003 AA Full accounts made up to 30 September 2002
12 Nov 2002 363s Return made up to 01/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2002 288b Director resigned
25 Sep 2002 395 Particulars of mortgage/charge
26 Mar 2002 AA Full accounts made up to 30 September 2001
31 Oct 2001 363s Return made up to 01/11/01; full list of members
10 Oct 2001 88(2)R Ad 27/09/01--------- £ si 152@.25=38 £ ic 5881/5919
23 Jul 2001 88(2)R Ad 06/06/01--------- £ si 304@.25=76 £ ic 5805/5881
13 Mar 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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13 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Mar 2001 AA Full accounts made up to 30 September 2000
29 Nov 2000 363s Return made up to 01/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2000 288a New director appointed
02 Aug 2000 395 Particulars of mortgage/charge
14 Feb 2000 AA Full accounts made up to 30 September 1999
01 Feb 2000 88(2)R Ad 24/01/00--------- £ si 1000@.25=250 £ ic 5555/5805
01 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Nov 1999 363s Return made up to 01/11/99; full list of members
27 Oct 1999 288a New director appointed
11 May 1999 AA Full accounts made up to 30 September 1998
11 Nov 1998 363s Return made up to 01/11/98; full list of members
14 Jul 1998 AA Full accounts made up to 30 September 1997
04 Dec 1997 363s Return made up to 01/11/97; no change of members
21 Nov 1997 88(2)R Ad 30/09/97--------- £ si 2104@.25=526 £ ic 5029/5555
21 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities