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SHARPFLEUR LIMITED

Company number 02964163

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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)
10 Aug 2002 403a Declaration of satisfaction of mortgage/charge
02 Aug 2002 AA Accounts made up to 30 September 2001
29 Jan 2002 363s Return made up to 31/12/01; full list of members
16 Jan 2002 287 Registered office changed on 16/01/02 from: shepherds bush empire shepherds bush green london W12 8TT
02 Aug 2001 AA Accounts made up to 30 September 2000
26 Feb 2001 288a New director appointed
08 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2000 AA Accounts made up to 30 September 1999
19 Aug 2000 395 Particulars of mortgage/charge
19 Aug 2000 395 Particulars of mortgage/charge
02 Aug 2000 244 Delivery ext'd 3 mth 30/09/99
10 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
09 May 1999 AA Accounts made up to 30 September 1998
31 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(287) ‐ Registered office changed on 31/01/99
13 May 1998 225 Accounting reference date extended from 31/03/98 to 30/09/98
03 Apr 1998 403a Declaration of satisfaction of mortgage/charge
03 Apr 1998 403a Declaration of satisfaction of mortgage/charge
26 Feb 1998 363s Return made up to 31/12/97; full list of members
17 Feb 1998 155(6)a Declaration of assistance for shares acquisition
13 Feb 1998 395 Particulars of mortgage/charge
12 Feb 1998 395 Particulars of mortgage/charge
12 Feb 1998 287 Registered office changed on 12/02/98 from: 16 manette street charing cross road london W1V 5LB
12 Feb 1998 288b Director resigned
12 Feb 1998 288a New director appointed
12 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution