TELEFLORA UK HOLDINGS LTD.

Company number 03454903

Date	Type	Description	View / Download
10 Feb 2010	AR01	Annual return made up to 25 October 2009	(14 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
01 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
30 Jun 2009	287	Registered office changed on 30/06/2009 from 160 queen victoria street london EC4V 4QQ	(1 page)
18 Dec 2008	363a	Return made up to 25/10/08; no change of members	(4 pages)
04 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
03 Apr 2008	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
08 Nov 2007	363s	Return made up to 25/10/07; full list of members	(7 pages)
31 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2005	(12 pages)
31 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2004	(12 pages)
23 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
19 Mar 2007	CERTNM	Company name changed pom wonderful uk LIMITED\certificate issued on 19/03/07	(3 pages)
13 Mar 2007	363s	Return made up to 25/10/06; full list of members	(7 pages)
11 Dec 2006	288a	New director appointed	(2 pages)
11 Dec 2006	288a	New director appointed	(2 pages)
11 Dec 2006	288a	New secretary appointed	(2 pages)
11 Dec 2006	288b	Director resigned	(1 page)
11 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
01 Aug 2006	CERTNM	Company name changed knightstone collections LIMITED\certificate issued on 01/08/06	(2 pages)
18 May 2006	288b	Director resigned	(1 page)
18 May 2006	288a	New director appointed	(2 pages)
08 Dec 2005	287	Registered office changed on 08/12/05 from: 2 serjeants inn london EC4Y 1LT	(1 page)
21 Nov 2005	363s	Return made up to 25/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Aug 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(12 pages)