Angela Flowers Gallery Limited

Company Name	Angela Flowers Gallery Limited
Company Status	Active
Company Number	01001138
Category	Private Limited Company
Incorporation Date	29 January 1971(53 years, 3 months ago)
Previous Name	Angela Flowers Gallery Plc

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mrs Angela Flowers
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	29 April 1991(20 years, 3 months after company formation)
Appointment Duration	33 years
Role	Art Gallery Director
Country of Residence	United Kingdom
Correspondence Address	Jordleys Manor Road Goring Reading Berkshire RG8 9EN

Director Name	Matthew Dominic Flowers
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 April 1991(20 years, 3 months after company formation)
Appointment Duration	33 years
Role	Art Gallery Director
Country of Residence	United Kingdom
Correspondence Address	82 Kingsland Road London E2 8DP

Secretary Name	Mr Terence Walter Sole
Nationality	British
Status	Current
Appointed	29 April 1991(20 years, 3 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	178 Mortimer Street Herne Bay Kent CT6 5DT

Director Name	Nicholas Roderick Taylor
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 December 2007(36 years, 10 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Correspondence Address	Flat 36b 41 Stubbs Road Hong Kong Foreign

Director Name	James Ulph
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(44 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Mansfield Street London W1G 9NY

Director Name	Hon Marion Naggar
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1987(15 years, 11 months after company formation)
Appointment Duration	23 years, 3 months (resigned 29 March 2010)
Role	Art Consultant
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Director Name	Mr Edgar Astaire
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(20 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 May 2002)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	11 Lowndes Close London SW1X 8BZ

Director Name	David Henderson Cargill
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(20 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (resigned 07 October 2009)
Role	Merchant Banker
Correspondence Address	Elsing Hall Elsing Dereham Norfolk NR20 3DX

Director Name	Mr Robert Gordon Barry Heller
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(20 years, 3 months after company formation)
Appointment Duration	21 years, 4 months (resigned 28 August 2012)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Jordleys Manor Road Goring On Thames Reading Berkshire RG8 9EN

Director Name	Mr Terence Walter Sole
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(20 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 September 1996)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	178 Mortimer Street Herne Bay Kent CT6 5DT

Director Name	Sir Kit McMahon
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(21 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 08 June 2006)
Role	Company Director
Correspondence Address	5 Cranmer Court London SW3 3HN

Director Name	Karen Margaret Demuth
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(24 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 07 May 2000)
Role	Art Consultant
Correspondence Address	2 Kingsley Street London SW11 5LE

Director Name	Ms Huei Chjuin Flowers
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 1995(24 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 2002)
Role	Art Consultant
Country of Residence	United Kingdom
Correspondence Address	41 Queen Elizabeths Walk London N16 5UG

Director Name	Marian Ruth Stone
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(29 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2002)
Role	Art Consultant
Correspondence Address	7 Westholm London NW11 6LH

Director Name	Anton John Godfrey Bilton
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(31 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 August 2007)
Role	Property Investment
Correspondence Address	46 Cadogan Place London SW1X 9RU

Director Name	Samuel George French Chatterton Dickson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(32 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 13 September 2008)
Role	Art Dealer
Correspondence Address	45c Sandringham Road London E8 2LR

Contact

Website	flowersgalleries.com

Location

Registered Address	2nd Floor 15 - 19 Cavendish Place London W1G 0DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

557.3k at £0.1	Marion Naggar 8.01% Ordinary
500k at £0.1	Mr Guy Anthony Naggar 7.19% Ordinary
219k at £0.1	Miss Angela Mary Flowers 3.15% Ordinary
1.5m at £0.1	Mr Nicholas Taylor 21.79% Ordinary
1.5m at £0.1	Mr Matthew D. Flowers 20.99% Ordinary
-	OTHER 13.16% -
802.2k at £0.1	Mrs Angela Mary Heller 11.54% Ordinary
136.9k at £0.1	Guy Naggar 1.97% Ordinary
117.5k at £0.1	Andrew Graham Cripps 1.69% Ordinary
101.6k at £0.1	Barratt & Cooke Nominees Limited A/c N19598ca 1.46% Ordinary
100k at £0.1	Mr Andrew Romain Hochhauser 1.44% Ordinary
82.5k at £0.1	Sir Kit Mcmahon 1.19% Ordinary
68.5k at £0.1	Executors Of Peter Gamble Curran & Executors Of Constance Curran Mcphee 0.99% Ordinary
64.3k at £0.1	Christopher Bown 0.92% Ordinary
50.5k at £0.1	Mr Jonathan Naggar 0.73% Ordinary
50k at £0.1	Mr Maurice Alexander Morris 0.72% Ordinary
50k at £0.1	Mrs Kathryn Louise Birss 0.72% Ordinary
44.2k at £0.1	Strand Nominees Limited A/c Sn 0.64% Ordinary
40k at £0.1	Executors Of Lady Samuel Of Wych Cross 0.58% Ordinary
40k at £0.1	Executors Of Naomi G. Weaver 0.58% Ordinary
40k at £0.1	Forwardissue LTD 0.58% Ordinary

Financials

Year	2014
Turnover	£7,091,462
Gross Profit	£3,199,630
Net Worth	£2,777,067
Cash	£522,356
Current Liabilities	£2,889,693

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

1 November 2011	Delivered on: 4 November 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Basement ground and first floor premises at 82 kingsland road shoreditch london t/no EGL441640 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
11 October 2011	Delivered on: 13 October 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 December 2017	Delivered on: 7 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as manston park, 6 invicta way, ramsgate, kent, CT12 5FD. Outstanding
31 October 2011	Delivered on: 10 November 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 urban hive 8 theydon road london t/n EGL527615 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
26 September 2007	Delivered on: 2 October 2007 Satisfied on: 9 February 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 urban hive theydon road london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
24 June 2002	Delivered on: 2 July 2002 Satisfied on: 9 February 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part basement,ground and first floors union central building,82 kingsland rd,shoreditch,london E2 8DP. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
8 August 2000	Delivered on: 22 August 2000 Satisfied on: 9 February 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
27 August 1992	Delivered on: 4 September 1992 Satisfied on: 2 July 2002 Persons entitled: Close Brothers Limited. Classification: Prompt credit application. Secured details: Â£16,580.80 due or to become due from the company to close brothers limited under the terms of the charge. Particulars: All its right title,and interest in and to all sums payable under the insurance ,particulars of which are outlined on the reverse of form 395. Fully Satisfied
14 April 1992	Delivered on: 15 April 1992 Satisfied on: 2 July 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 October 1988	Delivered on: 21 October 1988 Satisfied on: 20 August 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 199/205 (odd nos) richmond road, london borough of hackney. Fully Satisfied
20 September 1988	Delivered on: 27 September 1988 Satisfied on: 20 August 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 September 2020	Group of companies' accounts made up to 31 December 2019 (23 pages)
24 June 2020	Confirmation statement made on 31 May 2020 with updates (7 pages)
4 September 2019	Group of companies' accounts made up to 31 December 2018 (28 pages)
17 July 2019	Confirmation statement made on 31 May 2019 with updates (8 pages)
9 July 2018	Group of companies' accounts made up to 31 December 2017 (27 pages)
4 July 2018	31/05/18 Statement of Capital gbp 1043092.20 (8 pages)
5 June 2018	Change of details for Matthew Dominic Flowers as a person with significant control on 11 May 2018 (2 pages)
4 June 2018	Director's details changed for Matthew Dominic Flowers on 11 May 2018 (2 pages)
7 December 2017	Registration of charge 010011380011, created on 7 December 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (6 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
26 July 2017	Notification of Matthew Dominic Flowers as a person with significant control on 31 May 2017 (4 pages)
26 July 2017	Confirmation statement made on 31 May 2017 with updates (18 pages)
26 July 2017	Notification of Matthew Dominic Flowers as a person with significant control on 31 May 2017 (4 pages)
26 July 2017	Confirmation statement made on 31 May 2017 with updates (18 pages)
26 September 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
26 September 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
28 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,043,092.2 (29 pages)
28 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,043,092.2 (29 pages)
7 October 2015	Appointment of James Ulph as a director on 1 September 2015 (3 pages)
7 October 2015	Appointment of James Ulph as a director on 1 September 2015 (3 pages)
7 October 2015	Appointment of James Ulph as a director on 1 September 2015 (3 pages)
17 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,043,093 (26 pages)
17 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,043,093 (26 pages)
19 June 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
19 June 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
15 July 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
15 July 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
23 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,043,092.2 (23 pages)
23 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,043,092.2 (23 pages)
17 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (26 pages)
17 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (26 pages)
8 July 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
8 July 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
19 September 2012	Termination of appointment of Robert Heller as a director (1 page)
19 September 2012	Termination of appointment of Robert Heller as a director (1 page)
3 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (26 pages)
3 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (26 pages)
19 July 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
19 July 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
16 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
16 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
16 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 November 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
10 November 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
13 October 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
13 October 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
13 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (23 pages)
13 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (23 pages)
19 April 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
19 April 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
1 September 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
1 September 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
1 September 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
1 September 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
1 September 2010	Re-registration of Memorandum and Articles (51 pages)
1 September 2010	Re-registration of Memorandum and Articles (51 pages)
1 September 2010	Re-registration from a public company to a private limited company (2 pages)
1 September 2010	Re-registration from a public company to a private limited company (2 pages)
26 July 2010	Termination of appointment of Marion Naggar as a director (2 pages)
26 July 2010	Termination of appointment of Marion Naggar as a director (2 pages)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
29 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
29 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
22 October 2009	Termination of appointment of David Cargill as a director (2 pages)
22 October 2009	Termination of appointment of David Cargill as a director (2 pages)
22 July 2009	Director's change of particulars / robert heller / 31/05/2009 (1 page)
22 July 2009	Return made up to 31/05/09; no change of members (8 pages)
22 July 2009	Director's change of particulars / angela flowers / 31/05/2009 (1 page)
22 July 2009	Director's change of particulars / robert heller / 31/05/2009 (1 page)
22 July 2009	Director's change of particulars / angela flowers / 31/05/2009 (1 page)
22 July 2009	Return made up to 31/05/09; no change of members (8 pages)
21 July 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
21 July 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
6 July 2009	Location of register of members (1 page)
6 July 2009	Location of register of members (1 page)
1 April 2009	Appointment terminate, director sam chatterton dickson logged form (1 page)
1 April 2009	Appointment terminate, director sam chatterton dickson logged form (1 page)
7 October 2008	Appointment terminated director samuel chatterton dickson (1 page)
7 October 2008	Appointment terminated director samuel chatterton dickson (1 page)
11 June 2008	Return made up to 31/05/08; full list of members (51 pages)
11 June 2008	Return made up to 31/05/08; full list of members (51 pages)
13 May 2008	Group of companies' accounts made up to 31 December 2007 (35 pages)
13 May 2008	Group of companies' accounts made up to 31 December 2007 (35 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	Ad 13/12/07--------- Â£ si [email protected]=227272 Â£ ic 815821/1043093 (2 pages)
20 December 2007	Ad 13/12/07--------- Â£ si [email protected]=227272 Â£ ic 815821/1043093 (2 pages)
2 October 2007	Particulars of mortgage/charge (3 pages)
2 October 2007	Particulars of mortgage/charge (3 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
21 June 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
21 June 2007	Return made up to 31/05/07; full list of members (29 pages)
21 June 2007	Return made up to 31/05/07; full list of members (29 pages)
21 June 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
18 July 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director resigned (28 pages)
18 July 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director resigned (28 pages)
15 June 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
15 June 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
25 July 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
25 July 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
17 June 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed (26 pages)
17 June 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed (26 pages)
1 July 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
1 July 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
14 June 2004	Return made up to 31/05/04; full list of members (41 pages)
14 June 2004	Return made up to 31/05/04; full list of members (41 pages)
14 April 2004	Ad 02/01/04--------- Â£ si [email protected]=407909 Â£ ic 407608/815517 (10 pages)
14 April 2004	Ad 02/01/04--------- Â£ si [email protected]=407909 Â£ ic 407608/815517 (10 pages)
11 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 February 2004	Nc inc already adjusted 15/01/04 (1 page)
11 February 2004	Nc inc already adjusted 15/01/04 (1 page)
11 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 December 2003	Prospectus (68 pages)
24 December 2003	Prospectus (68 pages)
16 August 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed (21 pages)
16 August 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed (21 pages)
24 June 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
24 June 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
3 March 2003	Nc inc already adjusted 21/03/02 (1 page)
3 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 March 2003	Nc inc already adjusted 21/03/02 (1 page)
3 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 February 2003	Ad 08/05/02--------- Â£ si [email protected] (2 pages)
28 February 2003	Ad 08/05/02--------- Â£ si [email protected] (2 pages)
26 February 2003	Ad 18/06/02-05/07/02 Â£ si [email protected]=48386 Â£ ic 359222/407608 (7 pages)
26 February 2003	Ad 18/06/02-05/07/02 Â£ si [email protected]=48386 Â£ ic 359222/407608 (7 pages)
21 February 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
30 July 2002	Return made up to 31/05/02; full list of members 363(287) ‐ Registered office changed on 30/07/02 363(288) ‐ Director resigned (22 pages)
30 July 2002	Return made up to 31/05/02; full list of members 363(287) ‐ Registered office changed on 30/07/02 363(288) ‐ Director resigned (22 pages)
2 July 2002	Ad 08/05/02--------- Â£ si [email protected]=52279 Â£ ic 306943/359222 (9 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Particulars of mortgage/charge (3 pages)
2 July 2002	Particulars of mortgage/charge (3 pages)
2 July 2002	Ad 08/05/02--------- Â£ si [email protected]=52279 Â£ ic 306943/359222 (9 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2002	Ad 05/04/02--------- Â£ si [email protected]=44368 Â£ ic 262575/306943 (5 pages)
13 May 2002	Ad 05/04/02--------- Â£ si [email protected]=44368 Â£ ic 262575/306943 (5 pages)
10 April 2002	Group of companies' accounts made up to 31 December 2001 (14 pages)
10 April 2002	Group of companies' accounts made up to 31 December 2001 (14 pages)
19 March 2002	Prospectus (48 pages)
19 March 2002	Prospectus (48 pages)
15 February 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 February 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
26 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
15 May 2001	Full accounts made up to 31 December 2000 (12 pages)
15 May 2001	Full accounts made up to 31 December 2000 (12 pages)
22 August 2000	Particulars of mortgage/charge (3 pages)
22 August 2000	Particulars of mortgage/charge (3 pages)
25 July 2000	Return made up to 31/05/00; full list of members (16 pages)
25 July 2000	Return made up to 31/05/00; full list of members (16 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
23 June 2000	Full accounts made up to 31 December 1999 (11 pages)
23 June 2000	Full accounts made up to 31 December 1999 (11 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
8 June 1999	Return made up to 31/05/99; change of members (17 pages)
8 June 1999	Return made up to 31/05/99; change of members (17 pages)
21 April 1999	Full accounts made up to 31 December 1998 (11 pages)
21 April 1999	Full accounts made up to 31 December 1998 (11 pages)
17 June 1998	Return made up to 31/05/98; change of members (16 pages)
17 June 1998	Return made up to 31/05/98; change of members (16 pages)
14 April 1998	Full accounts made up to 31 December 1997 (11 pages)
14 April 1998	Full accounts made up to 31 December 1997 (11 pages)
4 July 1997	Return made up to 31/05/97; full list of members (19 pages)
4 July 1997	Return made up to 31/05/97; full list of members (19 pages)
21 May 1997	Full accounts made up to 31 December 1996 (11 pages)
21 May 1997	Full accounts made up to 31 December 1996 (11 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
20 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (18 pages)
20 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (18 pages)
16 April 1996	Full accounts made up to 31 December 1995 (10 pages)
16 April 1996	Full accounts made up to 31 December 1995 (10 pages)
27 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 1995	Full accounts made up to 31 December 1994 (10 pages)
19 April 1995	Full accounts made up to 31 December 1994 (10 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	New director appointed (2 pages)
3 January 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
3 January 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
21 December 1989	Memorandum and Articles of Association (59 pages)
21 December 1989	Memorandum and Articles of Association (59 pages)
29 January 1971	Certificate of incorporation (1 page)
29 January 1971	Certificate of incorporation (1 page)

Angela Flowers Gallery Limited

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