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FLOWERVISION LIMITED

Company number 03065717

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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)
15 Feb 2000 395 Particulars of mortgage/charge
23 Aug 1999 AA Full accounts made up to 31 December 1998
07 Jul 1999 363s Return made up to 07/06/99; no change of members
22 Mar 1999 CERTNM Company name changed m & j flowers LIMITED\certificate issued on 23/03/99
21 Jan 1999 AA Full accounts made up to 26 June 1998
03 Sep 1998 225 Accounting reference date shortened from 30/06/99 to 31/12/98
17 Jun 1998 363s Return made up to 07/06/98; full list of members
21 May 1998 288a New director appointed
05 Nov 1997 AA Full accounts made up to 28 June 1997
15 Jul 1997 363s Return made up to 07/06/97; full list of members
29 May 1997 AA Full accounts made up to 30 June 1996
08 Apr 1997 288b Director resigned
20 Aug 1996 363s Return made up to 07/06/96; full list of members
  • 363(288) ‐ Secretary resigned
29 Nov 1995 288 New director appointed
29 Nov 1995 287 Registered office changed on 29/11/95 from: riverbank 97 gaston bridge road shepperton middlesex TW17 8HA
29 Nov 1995 88(2)R Ad 17/11/95--------- £ si 1998@1=1998 £ ic 2/2000
31 Oct 1995 288 New secretary appointed
31 Oct 1995 123 Nc inc already adjusted 20/10/95
31 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Oct 1995 CERTNM Company name changed jay & jay enterprises LIMITED\certificate issued on 31/10/95
14 Jun 1995 288 Secretary resigned
07 Jun 1995 NEWINC Incorporation