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FLOWERS-BY-FLORISTS LIMITED

Company number 06021085

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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)
18 Nov 2008	88(2)	Ad 07/11/08 gbp si 1680@1=1680 gbp ic 8600/10280	View PDF Ad 07/11/08 gbp si 1680@1=1680 gbp ic 8600/10280 - link opens in a new window - 2 pages (2 pages)
18 Nov 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
18 Nov 2008	88(2)	Ad 07/11/08 gbp si 600@1=600 gbp ic 8000/8600	View PDF Ad 07/11/08 gbp si 600@1=600 gbp ic 8000/8600 - link opens in a new window - 2 pages (2 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
13 May 2008	88(2)	Ad 25/04/08 gbp si 7000@1=7000 gbp ic 1000/8000	View PDF Ad 25/04/08 gbp si 7000@1=7000 gbp ic 1000/8000 - link opens in a new window - 2 pages (2 pages)
13 May 2008	288a	Director appointed john butterworth	View PDF Director appointed john butterworth - link opens in a new window - 2 pages (2 pages)
05 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
02 Jan 2008	363a	Return made up to 06/12/07; full list of members	View PDF Return made up to 06/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Feb 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	View PDF Accounting reference date shortened from 31/12/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
05 Feb 2007	88(2)R	Ad 06/12/06--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 06/12/06--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	287	Registered office changed on 09/01/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX	View PDF Registered office changed on 09/01/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX - link opens in a new window - 1 page (1 page)
06 Dec 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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