FLYING BRANDS NUMBER THREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM C/O BIRKETT LONG LLP NUMBER ONE LEGG STREET CHELMSFORD ESSEX CM1 1JS |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOK |
| 19/02/1519 February 2015 | SECRETARY APPOINTED MR TREVOR BROWN |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN COOK |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR TREVOR BROWN |
| 08/12/148 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR STEPHEN SANDS COOK |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 27/12/13 |
| 28/05/1428 May 2014 | SECRETARY APPOINTED MR STEPHEN SANDS COOK |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART DOOTSON |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, SECRETARY STUART DOOTSON |
| 31/12/1331 December 2013 | SECRETARY APPOINTED MR STUART DOOTSON |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KNOTT |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNOTT |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED MR STUART JOHN DOOTSON |
| 11/11/1311 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 28/12/12 |
| 04/12/124 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 30/12/11 |
| 05/09/125 September 2012 | SECRETARY APPOINTED MR CHRISTOPHER KNOTT |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, SECRETARY STUART DOOTSON |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MR CHRISTOPHER KNOTT |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM SAXON HOUSE, 27 DUKE STREET CHELMSFORD ESSEX CM1 1HT |
| 17/05/1217 May 2012 | COMPANY NAME CHANGED FLYING FLOWERS (U.K.) LIMITED CERTIFICATE ISSUED ON 17/05/12 |
| 17/02/1217 February 2012 | SECTION 519 |
| 17/02/1217 February 2012 | SECTION 519 |
| 08/02/128 February 2012 | SECTION 519 |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GEE |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEE |
| 09/12/119 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 09/12/119 December 2011 | SECRETARY APPOINTED MR STUART JOHN DOOTSON |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/12/108 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 08/12/108 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GEE / 08/12/2010 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GEE / 08/12/2010 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES HENRY / 08/12/2010 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 01/01/10 |
| 04/12/094 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 06/06/096 June 2009 | SECRETARY APPOINTED ANTHONY MICHAEL GEE |
| 06/06/096 June 2009 | DIRECTOR AND SECRETARY RESIGNED GRAHAM NORTON |
| 06/06/096 June 2009 | DIRECTOR APPOINTED ROBERT JAMES HENRY |
| 19/05/0919 May 2009 | FULL ACCOUNTS MADE UP TO 02/01/09 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 28/12/07 |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED GRAHAM HOWARD NORTON |
| 09/04/089 April 2008 | DIRECTOR RESIGNED MARK DUGDALE |
| 14/11/0714 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: SAXON HOUSE 27 DUKE STREET CHELMSFORD ESSEX CH1 1HT |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 29/12/06 |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: KELVEDON PARK LONDON ROAD RIVENHALL END WITHAM ESSEX CM8 3HB |
| 01/12/061 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/05 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | AUDITOR'S RESIGNATION |
| 09/11/069 November 2006 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 16/11/0516 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | NEW SECRETARY APPOINTED |
| 25/04/0525 April 2005 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/04 |
| 05/01/045 January 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/01 |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | SECRETARY RESIGNED |
| 13/07/0213 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/013 December 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/00 |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 399 STRAND LONDON WC2R 0LX |
| 27/12/0027 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/993 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 01/01/99 |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | AUDITOR'S RESIGNATION |
| 22/03/9922 March 1999 | NEW SECRETARY APPOINTED |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | SECRETARY RESIGNED |
| 22/03/9922 March 1999 | REGISTERED OFFICE CHANGED ON 22/03/99 FROM: THETFORD ROAD BRESSINGHAM DISS NORFOLK IP22 2AB |
| 29/12/9829 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9817 December 1998 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 05/11/985 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 02/01/98 |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 03/01/97 |
| 05/10/985 October 1998 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 03/01/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: G OFFICE CHANGED 08/04/97 50 STRATTON STREET LONDON W1X 6NX |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | COMPANY NAME CHANGED SHELFCO (NO.1260) LIMITED CERTIFICATE ISSUED ON 06/02/97 |
| 09/12/969 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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