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PHOENIX FLOWERS (UK) LIMITED

Company number 04841744

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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 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
21 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
05 Nov 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Isobel Trigell on 1 January 2010
26 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
20 Nov 2009 AR01 Annual return made up to 22 July 2009
28 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
31 Oct 2008 363s Return made up to 22/07/08; no change of members
26 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
09 Sep 2007 363s Return made up to 22/07/07; full list of members
  • 363(287) ‐ Registered office changed on 09/09/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2007 AA Total exemption small company accounts made up to 30 November 2006
18 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
02 Aug 2006 363s Return made up to 22/07/06; full list of members
29 Sep 2005 363s Return made up to 22/07/05; full list of members
26 May 2005 AA Total exemption small company accounts made up to 30 November 2004
21 Oct 2004 123 Nc inc already adjusted 31/12/03
21 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2004 88(2)R Ad 31/12/03--------- £ si 114100@1
17 Sep 2004 363s Return made up to 22/07/04; full list of members
17 Jun 2004 225 Accounting reference date extended from 31/07/04 to 30/11/04
22 Jul 2003 NEWINC Incorporation