- Company Overview for FLOWERS IN SUSSEX LTD (07334923)
- Filing history for FLOWERS IN SUSSEX LTD (07334923)
- People for FLOWERS IN SUSSEX LTD (07334923)
- Charges for FLOWERS IN SUSSEX LTD (07334923)
- More for FLOWERS IN SUSSEX LTD (07334923)
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) |
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04 Jan 2013 | SH10 | Particulars of variation of rights attached to shares | |
04 Jan 2013 | RESOLUTIONS |
Resolutions
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21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
22 Oct 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
19 Oct 2012 | TM01 | Termination of appointment of Dawn Revell as a director | |
11 Oct 2012 | TM01 | Termination of appointment of David Day as a director | |
11 Oct 2012 | TM01 | Termination of appointment of Annette Day as a director | |
11 Oct 2012 | TM01 | Termination of appointment of Mark Harper as a director | |
11 Oct 2012 | TM02 | Termination of appointment of Mark Harper as a secretary | |
06 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
22 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
14 Aug 2012 | AR01 | Annual return made up to 3 August 2012 with full list of shareholders | |
14 Aug 2012 | AD01 | Registered office address changed from the Flint House 101 Conway Street Hove East Sussex BN3 3LA on 14 August 2012 | |
20 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
09 Sep 2011 | AR01 | Annual return made up to 3 August 2011 with full list of shareholders | |
09 Sep 2011 | CH03 | Secretary's details changed for Mr Mark Mark Harper on 1 April 2011 | |
08 Sep 2011 | CH01 | Director's details changed for Dawn Revell on 1 April 2011 | |
08 Sep 2011 | CH01 | Director's details changed for Mrs Annette Kay Day on 13 April 2011 | |
08 Sep 2011 | CH01 | Director's details changed for Anna Elizabeth Ball on 13 April 2011 | |
08 Sep 2011 | CH01 | Director's details changed for Mr David Raymond Day on 1 April 2011 | |
30 Aug 2011 | AA01 | Previous accounting period shortened from 31 August 2011 to 31 March 2011 | |
12 Apr 2011 | AP01 | Appointment of Anna Elizabeth Ball as a director | |
12 Apr 2011 | AP01 | Appointment of Dawn Revell as a director | |
12 Apr 2011 | AP01 | Appointment of Mr David Raymond Day as a director | |
12 Apr 2011 | AP01 | Appointment of Mrs Annette Kay Day as a director |