Advanced company searchLink opens in new window

THE BEAUTIFUL BOUQUET COMPANY LIMITED

Company number 02725164

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jul 1994 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
27 Jul 1994 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Mar 1994 AA Full accounts made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1993
13 Dec 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Oct 1993 88(2)R Ad 26/08/93--------- £ si 92292@.05=4614 £ ic 54645/59259
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/08/93--------- £ si 92292@.05=4614 £ ic 54645/59259
07 Sep 1993 363s Return made up to 23/06/93; full list of members
07 Sep 1993 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
07 Sep 1993 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
19 Jul 1993 225(1) Accounting reference date shortened from 07/08 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 07/08 to 31/07
06 Jul 1993 88(2)R Ad 21/06/93--------- £ si 92928@.05=4646 £ ic 49999/54645
06 Jul 1993 123 £ nc 50000/100000 04/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 50000/100000 04/06/93
23 Mar 1993 225(1) Accounting reference date extended from 31/07 to 07/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/07 to 07/08
04 Feb 1993 88(2)R Ad 29/12/92--------- £ si 42000@.05=2100 £ ic 47899/49999
06 Jan 1993 88(2)R Ad 05/11/92--------- £ si 554960@.05=27748 £ ic 20151/47899
21 Oct 1992 88(2)R Ad 13/10/92--------- £ si 188485@.05=9424 £ ic 10727/20151
18 Oct 1992 88(2)R Ad 07/08/92--------- £ si 214515@.05=10725 £ ic 2/10727
09 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Sep 1992 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07
25 Aug 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Aug 1992 122 S-div 13/07/92
25 Aug 1992 123 £ nc 100/50000 13/07/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/50000 13/07/92
25 Aug 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Aug 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Aug 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed