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FLOWER RECORDS LIMITED

Company number 05644046

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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)
31 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
31 Mar 2015 CH04 Secretary's details changed for Qas Secretaries Limited on 18 April 2014
31 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2015 AA Total exemption small company accounts made up to 30 December 2013
28 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
28 Apr 2014 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014
14 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
23 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
15 Feb 2013 AP01 Appointment of Mr Willem Schalk Van Heerden as a director
15 Feb 2013 TM01 Termination of appointment of Nicholas Thom as a director
12 Dec 2012 TM01 Termination of appointment of Matthew Stokes as a director
12 Dec 2012 AP01 Appointment of Mr Nicholas Henry Thom as a director
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
29 Jan 2010 CH04 Secretary's details changed for Qas Secretaries Limited on 5 December 2009
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
03 Apr 2009 AA Total exemption full accounts made up to 31 December 2007
22 Dec 2008 287 Registered office changed on 22/12/2008 from third floor 20-23 greville street london EC1N 8SS
10 Dec 2008 363a Return made up to 05/12/08; full list of members
13 Nov 2008 AA Total exemption full accounts made up to 31 December 2006