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LINGARDEN FLOWERS LIMITED

Company number 03090498

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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)
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)
01 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
28 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
28 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 Feb 2007	363a	Return made up to 11/08/06; full list of members; amend	View PDF Return made up to 11/08/06; full list of members; amend - link opens in a new window - 6 pages (6 pages)
14 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
13 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
13 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
13 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Banking documents 22/11/06
13 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
11 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
15 Nov 2006	363a	Return made up to 11/08/06; full list of members; amend	View PDF Return made up to 11/08/06; full list of members; amend - link opens in a new window - 6 pages (6 pages)
15 Nov 2006	AAMD	Amended full accounts made up to 31 December 2005	View PDF Amended full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
18 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
23 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Aug 2006	363a	Return made up to 11/08/06; full list of members	View PDF Return made up to 11/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Jan 2006	88(2)R	Ad 16/12/05--------- £ si 959448@1=959448 £ ic 2/959450	View PDF Ad 16/12/05--------- £ si 959448@1=959448 £ ic 2/959450 - link opens in a new window - 2 pages (2 pages)
04 Jan 2006	123	Nc inc already adjusted 16/12/05	View PDF Nc inc already adjusted 16/12/05 - link opens in a new window - 2 pages (2 pages)
04 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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