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FLOWERS IN SUSSEX LTD

Company number 07334923

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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)
04 Jan 2013 SH10 Particulars of variation of rights attached to shares
04 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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