BACH FLOWER REMEDIES LIMITED

Company number 02807916

Date	Type	Description	View / Download
10 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(4 pages)
22 Nov 2012	AP01	Appointment of Ms Karen Dawn Dicks as a director	(2 pages)
22 Nov 2012	TM01	Termination of appointment of Michael Dunne as a director	(1 page)
22 Nov 2012	TM02	Termination of appointment of Michael Dunne as a secretary	(1 page)
22 Nov 2012	AP03	Appointment of Ms Karen Dawn Dicks as a secretary	(1 page)
04 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(4 pages)
27 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(4 pages)
27 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(4 pages)
28 Jul 2011	SH19	Statement of capital on 28 July 2011 GBP 500,000	(4 pages)
28 Jul 2011	SH20	Statement by directors	(1 page)
28 Jul 2011	CAP-SS	Solvency statement dated 20/07/11	(1 page)
28 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction share premium reserve 20/07/2011	(2 pages)
28 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(4 pages)
08 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
14 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
21 May 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(5 pages)
29 Oct 2009	CH01	Director's details changed for Michael Christopher Dunne on 23 October 2009	(2 pages)
26 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
23 Oct 2009	CH01	Director's details changed for Robert Nelson Wilson on 23 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Patrick Russell Wilson on 23 October 2009	(2 pages)
23 Oct 2009	CH03	Secretary's details changed for Michael Christopher Dunne on 23 October 2009	(1 page)
23 Oct 2009	CH01	Director's details changed for Patrick Russell Wilson on 23 October 2009	(2 pages)
09 Apr 2009	363a	Return made up to 08/04/09; full list of members	(4 pages)
21 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)