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STENCO FLOWERS LIMITED

Company number 03057976

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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)
25 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
04 Jun 2007 363s Return made up to 18/05/07; full list of members
29 May 2007 288c Secretary's particulars changed
28 Feb 2007 287 Registered office changed on 28/02/07 from: 1 hyde park place marble arch london W2 2LH
12 May 2006 363s Return made up to 18/05/06; full list of members
10 Oct 2005 AA Total exemption small company accounts made up to 31 August 2005
27 May 2005 363s Return made up to 18/05/05; full list of members
28 Sep 2004 AA Total exemption small company accounts made up to 31 August 2004
27 May 2004 363s Return made up to 18/05/04; full list of members
10 Feb 2004 AA Accounts for a small company made up to 31 August 2003
03 Oct 2003 288a New director appointed
16 May 2003 363s Return made up to 18/05/03; full list of members
11 Dec 2002 395 Particulars of mortgage/charge
07 Nov 2002 AA Total exemption small company accounts made up to 31 August 2002
30 May 2002 363s Return made up to 18/05/02; full list of members
16 Oct 2001 AA Total exemption small company accounts made up to 31 August 2001
16 Oct 2001 88(2)R Ad 07/10/01--------- £ si 49900@1=49900 £ ic 100/50000
16 Oct 2001 RESOLUTIONS Resolutions
  • RES14 ‐ 49000 shares issued 19/08/01
16 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2001 363s Return made up to 18/05/01; full list of members
10 Oct 2000 AA Accounts for a small company made up to 31 August 2000
20 Jun 2000 225 Accounting reference date extended from 30/06/00 to 31/08/00
24 May 2000 363s Return made up to 18/05/00; full list of members
03 Nov 1999 AA Accounts for a small company made up to 30 June 1999
14 Sep 1999 288a New secretary appointed