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J VAN VLIET (HEATHROW) LTD

Company number 05620903

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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)
05 Dec 2007 363a Return made up to 14/11/07; full list of members
05 Dec 2007 288a New secretary appointed
05 Dec 2007 288b Director resigned
05 Dec 2007 288b Secretary resigned
12 Sep 2007 AA Full accounts made up to 31 December 2006
28 Aug 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
09 Jul 2007 88(2)R Ad 29/05/07-29/05/07 £ si 100000@1=100000 £ ic 100/100100
09 Jul 2007 123 Nc inc already adjusted 29/05/07
09 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2007 395 Particulars of mortgage/charge
11 Apr 2007 363s Return made up to 14/11/06; full list of members
19 Mar 2007 CERTNM Company name changed flower corporation LIMITED\certificate issued on 19/03/07
13 Mar 2007 395 Particulars of mortgage/charge
13 Dec 2006 288a New director appointed
02 May 2006 288a New secretary appointed
02 May 2006 287 Registered office changed on 02/05/06 from: 291 green lanes palmers green london N13 4XS
28 Nov 2005 288b Secretary resigned
24 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2005 NEWINC Incorporation