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FLOWERWALK LIMITED

Company number 03781318

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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)
14 Jun 2005 363s Return made up to 02/06/05; full list of members
15 Mar 2005 88(2)R Ad 14/02/05--------- £ si 100000@1=100000 £ ic 20/100020
24 Feb 2005 123 Nc inc already adjusted 14/02/05
24 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2004 AA Accounts for a small company made up to 31 December 2003
26 Aug 2004 287 Registered office changed on 26/08/04 from: grosvenor house 11/12 saint pauls square birmingham west midlands B3 1RB
19 Jun 2004 403a Declaration of satisfaction of mortgage/charge
10 Jun 2004 363s Return made up to 02/06/04; full list of members
02 Jun 2004 88(2)R Ad 03/05/04--------- £ si 18@1=18 £ ic 2/20
04 May 2004 244 Delivery ext'd 3 mth 31/12/03
30 Jan 2004 AA Accounts for a small company made up to 31 December 2002
31 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
28 Jul 2003 AUD Auditor's resignation
03 Jun 2003 363s Return made up to 02/06/03; full list of members
03 Jun 2003 363(288) Secretary's particulars changed
17 May 2003 288a New secretary appointed
17 May 2003 288b Secretary resigned
12 Mar 2003 288a New director appointed
08 Mar 2003 288b Director resigned
06 Feb 2003 AA Accounts for a small company made up to 31 December 2001
25 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
24 Jul 2002 363s Return made up to 02/06/02; full list of members
10 Jul 2001 363s Return made up to 02/06/01; full list of members
30 Mar 2001 225 Accounting reference date extended from 30/06/01 to 31/12/01
30 Mar 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors