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QUINTESSENTIALLY FLOWERS LIMITED

Company number 06260907

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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)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
02 Aug 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	View PDF Annual return made up to 29 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Aug 2010	TM01	Termination of appointment of Sabrina O' Brien as a director	View PDF Termination of appointment of Sabrina O' Brien as a director - link opens in a new window - 1 page (1 page)
30 Jul 2010	TM01	Termination of appointment of Aminah Bemath as a director	View PDF Termination of appointment of Aminah Bemath as a director - link opens in a new window - 1 page (1 page)
08 Apr 2010	CERTNM	Company name changed quintessentially flowers LIMITED\certificate issued on 08/04/10 CONNOT ‐	View PDF Company name changed quintessentially flowers LIMITED\certificate issued on 08/04/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-29 - link opens in a new window - 1 page (1 page)
03 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
24 Jun 2009	363a	Return made up to 29/05/09; full list of members	View PDF Return made up to 29/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
27 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
07 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	288c	Director and secretary's change of particulars paul thomas drummond logged form	View PDF Director and secretary's change of particulars paul thomas drummond logged form - link opens in a new window - 1 page (1 page)
18 Aug 2008	363a	Return made up to 29/05/08; full list of members	View PDF Return made up to 29/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Aug 2008	288c	Director's change of particulars / sabrina bemath / 15/05/2008	View PDF Director's change of particulars / sabrina bemath / 15/05/2008 - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	288a	Director appointed sabrina bemath	View PDF Director appointed sabrina bemath - link opens in a new window - 1 page (1 page)
06 Jun 2008	288a	Director appointed aminah bemath	View PDF Director appointed aminah bemath - link opens in a new window - 1 page (1 page)
08 May 2008	88(2)	Ad 29/10/07\gbp si 9800@0.01=98\gbp ic 2/100\	View PDF Ad 29/10/07\gbp si 9800@0.01=98\gbp ic 2/100\ - link opens in a new window - 2 pages (2 pages)
11 Oct 2007	225	Accounting reference date shortened from 31/05/08 to 30/04/08	View PDF Accounting reference date shortened from 31/05/08 to 30/04/08 - link opens in a new window - 1 page (1 page)
14 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Sep 2007	287	Registered office changed on 14/09/07 from: 10 carlisle street london W1D 3BR	View PDF Registered office changed on 14/09/07 from: 10 carlisle street london W1D 3BR - link opens in a new window - 1 page (1 page)
12 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
12 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Sep 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
04 Sep 2007	CERTNM	Company name changed jades stars LIMITED\certificate issued on 04/09/07	View PDF Company name changed jades stars LIMITED\certificate issued on 04/09/07 - link opens in a new window - 2 pages (2 pages)
29 Aug 2007	287	Registered office changed on 29/08/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH	View PDF Registered office changed on 29/08/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH - link opens in a new window - 1 page (1 page)
29 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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