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ZITA ELZE FLOWERS LTD

Company number 04964766

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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)
10 Jun 2015 SH10 Particulars of variation of rights attached to shares
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 300
22 Dec 2014 AD01 Registered office address changed from 75 Parkstone Road Poole Dorset BH15 2NZ to 287 Sandycombe Road Richmond Surrey TW9 3LU on 22 December 2014
23 Jan 2014 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 200
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
14 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
13 Dec 2011 AD01 Registered office address changed from 287 Sandycombe Road Kew Richmond Surrey TW9 3LU on 13 December 2011
04 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
17 Dec 2010 CH03 Secretary's details changed for Christian Elze on 1 November 2010
17 Dec 2010 CH01 Director's details changed for Zita Elze on 1 November 2010
26 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 200
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 December 2009
  • GBP 160
14 Jan 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Aug 2009 363a Return made up to 14/12/08; full list of members
13 Apr 2009 88(2) Ad 23/03/09\gbp si 20@1=20\gbp ic 1/21\
13 Apr 2009 MEM/ARTS Memorandum and Articles of Association
13 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007