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FLOWER PLUS HOLDINGS LIMITED

Company number 03075951

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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)
30 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2010	AA	Full accounts made up to 2 January 2010	View PDF Full accounts made up to 2 January 2010 - link opens in a new window - 13 pages (13 pages)
17 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders Statement of capital on 2010-07-05 GBP 1,000	View PDF Annual return made up to 5 July 2010 with full list of shareholders Statement of capital on 2010-07-05 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
05 Jul 2010	CH01	Director's details changed for Mr Martin John Hudson on 5 July 2010	View PDF Director's details changed for Mr Martin John Hudson on 5 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH01	Director's details changed for Mr Christopher Ellis on 5 July 2010	View PDF Director's details changed for Mr Christopher Ellis on 5 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH04	Secretary's details changed for James Finlay Limited on 5 July 2010	View PDF Secretary's details changed for James Finlay Limited on 5 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	AP01	Appointment of Mr David Richard Brown as a director	View PDF Appointment of Mr David Richard Brown as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	AA	Full accounts made up to 27 December 2008	View PDF Full accounts made up to 27 December 2008 - link opens in a new window - 13 pages (13 pages)
25 Aug 2009	288b	Appointment Terminated Director timothy blackburn	View PDF Appointment Terminated Director timothy blackburn - link opens in a new window - 1 page (1 page)
15 Jul 2009	363a	Return made up to 05/07/09; full list of members	View PDF Return made up to 05/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	AA	Full accounts made up to 29 December 2007	View PDF Full accounts made up to 29 December 2007 - link opens in a new window - 13 pages (13 pages)
08 Aug 2008	363a	Return made up to 05/07/08; full list of members	View PDF Return made up to 05/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Aug 2008	288c	Secretary's Change of Particulars / james finlay LIMITED / 15/10/2007 / HouseName/Number was: , now: swire house; Street was: 163 west george street, now: 59 buckingham gate; Post Town was: glasgow, now: london; Post Code was: G2 2JJ, now: SW1E 6AJ; Country was: , now: united kingdom	View PDF Secretary's Change of Particulars / james finlay LIMITED / 15/10/2007 / HouseName/Number was: , now: swire house; Street was: 163 west george street, now: 59 buckingham gate; Post Town was: glasgow, now: london; Post Code was: G2 2JJ, now: SW1E 6AJ; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
07 Aug 2008	287	Registered office changed on 07/08/2008 from 35 ballards lane london N3 1XW	View PDF Registered office changed on 07/08/2008 from 35 ballards lane london N3 1XW - link opens in a new window - 1 page (1 page)
07 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2007	AA	Full accounts made up to 30 December 2006	View PDF Full accounts made up to 30 December 2006 - link opens in a new window - 13 pages (13 pages)
15 Aug 2007	363a	Return made up to 05/07/07; full list of members	View PDF Return made up to 05/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Aug 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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