XFD5 LIMITED

Company number 04231510

Date	Type	Description	View / Download
27 Jun 2008	288b	Appointment Terminated Secretary francis barratt	(1 page)
11 Apr 2008	AA	Accounts made up to 30 April 2007	(2 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
08 Nov 2007	395	Particulars of mortgage/charge	(15 pages)
23 Oct 2007	288a	New director appointed	(1 page)
09 Jul 2007	363a	Return made up to 08/06/07; full list of members	(2 pages)
27 Jun 2006	AA	Accounts made up to 30 April 2006	(1 page)
14 Jun 2006	363s	Return made up to 08/06/06; full list of members	(6 pages)
10 Mar 2006	AA	Accounts made up to 30 April 2005	(1 page)
07 Jun 2005	363s	Return made up to 08/06/05; full list of members	(6 pages)
07 Jun 2005	363(288)	Director's particulars changed
14 Jul 2004	363s	Return made up to 08/06/03; full list of members	(7 pages)
14 Jul 2004	363(287)	Registered office changed on 14/07/04
14 Jul 2004	AA	Accounts made up to 30 April 2004	(1 page)
22 Jun 2004	CERTNM	Company name changed talking flowers (uk) LTD\certificate issued on 22/06/04	(2 pages)
15 Jun 2004	363s	Return made up to 08/06/04; full list of members	(7 pages)
15 Jun 2004	363(287)	Registered office changed on 15/06/04
17 Jul 2002	AA	Accounts made up to 30 April 2002	(5 pages)
19 Jun 2002	363s	Return made up to 08/06/02; full list of members	(6 pages)
19 Jun 2002	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 2002	225	Accounting reference date shortened from 30/06/02 to 30/04/02	(1 page)
19 Jun 2002	288a	New secretary appointed	(2 pages)
19 Jun 2002	288a	New secretary appointed	(2 pages)
01 May 2002	CERTNM	Company name changed ridgelane LIMITED\certificate issued on 01/05/02	(2 pages)
05 Jul 2001	287	Registered office changed on 05/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)