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FOUR SEASONS FLORIST LTD

Company number SC049456

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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)
17 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
14 Jan 2004 363a Return made up to 27/12/03; full list of members
05 Jan 2004 AA Total exemption small company accounts made up to 28 February 2003
07 Feb 2003 363a Return made up to 27/12/02; full list of members
02 Jan 2003 AA Total exemption small company accounts made up to 28 February 2002
13 Mar 2002 363a Return made up to 27/12/01; full list of members
28 Dec 2001 AA Total exemption small company accounts made up to 28 February 2001
18 Jan 2001 363a Return made up to 27/12/00; full list of members
02 Jan 2001 AA Accounts for a small company made up to 28 February 2000
14 Jan 2000 363s Return made up to 27/12/99; full list of members
  • 363(287) ‐ Registered office changed on 14/01/00
05 Jan 2000 AA Accounts for a small company made up to 28 February 1999
29 Apr 1999 410(Scot) Partic of mort/charge *
18 Feb 1999 410(Scot) Partic of mort/charge *
07 Feb 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
07 Feb 1999 169 £ ic 100/50 27/01/99 £ sr 200@.25=50
04 Feb 1999 410(Scot) Partic of mort/charge *
02 Feb 1999 288b Director resigned
01 Feb 1999 MEM/ARTS Memorandum and Articles of Association
01 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Dec 1998 AA Accounts for a small company made up to 28 February 1998
21 Dec 1998 363s Return made up to 27/12/98; full list of members
09 Jan 1998 363s Return made up to 27/12/97; full list of members
30 Dec 1997 AA Accounts for a small company made up to 28 February 1997
08 Jan 1997 363s Return made up to 27/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
20 Dec 1996 AA Accounts for a small company made up to 28 February 1996