- Company Overview for THE BEAUTIFUL BOUQUET COMPANY LIMITED (02725164)
- Filing history for THE BEAUTIFUL BOUQUET COMPANY LIMITED (02725164)
- People for THE BEAUTIFUL BOUQUET COMPANY LIMITED (02725164)
- Charges for THE BEAUTIFUL BOUQUET COMPANY LIMITED (02725164)
- More for THE BEAUTIFUL BOUQUET COMPANY LIMITED (02725164)
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) |
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27 Jul 1994 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
27 Jul 1994 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
20 Mar 1994 | AA |
Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993 |
13 Dec 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
06 Oct 1993 | 88(2)R |
Ad 26/08/93--------- £ si 92292@.05=4614 £ ic 54645/59259
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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
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|
Request DocumentLocation of register of members address changed |
07 Sep 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
19 Jul 1993 | 225(1) |
Accounting reference date shortened from 07/08 to 31/07
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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
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Request Document£ nc 50000/100000 04/06/93 |
23 Mar 1993 | 225(1) |
Accounting reference date extended from 31/07 to 07/08
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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
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09 Sep 1992 | 224 |
Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07 |
25 Aug 1992 | RESOLUTIONS |
Resolutions
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25 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Aug 1992 | 122 | S-div 13/07/92 | |
25 Aug 1992 | 123 |
£ nc 100/50000 13/07/92
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Request Document£ nc 100/50000 13/07/92 |
25 Aug 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Aug 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Aug 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |