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EDEN FLOWERS LIMITED

Company number SC244385

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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)
23 Feb 2010 CH01 Director's details changed for Ian Aitchison on 1 February 2010
23 Feb 2010 CH01 Director's details changed for Mandy Aitchison on 1 February 2010
23 Feb 2010 TM02 Termination of appointment of Raeburn Christie Clark & Wallace as a secretary
23 Feb 2010 CH01 Director's details changed for Glenys Marlene Morrison on 1 February 2010
21 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
25 Feb 2009 363a Return made up to 21/02/09; full list of members
22 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
17 Mar 2008 363a Return made up to 21/02/08; full list of members
01 May 2007 287 Registered office changed on 01/05/07 from: 233B springfield road aberdeen AB15 6AW
30 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Apr 2007 363s Return made up to 21/02/07; full list of members
  • 363(287) ‐ Registered office changed on 26/04/07
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Apr 2006 363s Return made up to 21/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
17 May 2005 363s Return made up to 21/02/05; full list of members
27 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
11 May 2004 225 Accounting reference date extended from 29/02/04 to 30/06/04
08 Apr 2004 363s Return made up to 21/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Apr 2004 88(2)R Ad 01/02/04--------- £ si 49999@1=49999 £ ic 1/50000
08 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2004 123 £ nc 1000/50000 01/02/04
08 May 2003 288a New director appointed
25 Feb 2003 287 Registered office changed on 25/02/03 from: 24 great king street edinburgh midlothian EH3 6QN
21 Feb 2003 288b Secretary resigned
21 Feb 2003 NEWINC Incorporation