Lingarden Flowers Limited

Company Name	Lingarden Flowers Limited
Company Status	Dissolved
Company Number	03090498
Category	Private Limited Company
Incorporation Date	11 August 1995(28 years, 8 months ago)
Dissolution Date	24 January 2012 (12 years, 3 months ago)
Previous Name	Advicecase Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5122	Wholesale of flowers and plants
SIC 46220	Wholesale of flowers and plants

Directors

Director Name	Mr Martin John Hudson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2005(9 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 24 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Christopher Ellis
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2006(10 years, 5 months after company formation)
Appointment Duration	6 years (closed 24 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr David Richard Brown
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2009(14 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 24 January 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	James Finlay Limited (Corporation)
Status	Closed
Appointed	20 July 2007(11 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 24 January 2012)
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Gerardus Bernardus Out
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 22 November 1999)
Role	Company Director
Correspondence Address	16 Harrox Road Moulton Spalding Lincolnshire PE12 6PR

Director Name	Gerald Farrow
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(3 weeks after company formation)
Appointment Duration	5 days (resigned 06 September 1995)
Role	Finance Director
Correspondence Address	1a Woodfield Close Spalding Lincolnshire PE11 2PU

Secretary Name	Gerald Farrow
Nationality	British
Status	Resigned
Appointed	01 September 1995(3 weeks after company formation)
Appointment Duration	5 days (resigned 06 September 1995)
Role	Finance Director
Correspondence Address	1a Woodfield Close Spalding Lincolnshire PE11 2PU

Director Name	David John Treadgold Piccaver
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 22 July 2005)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Norfolk House Farm Gedney Marsh Holbeach Lincolnshire PE12 9PB

Director Name	Mr Jeremy James Amphlett Clayton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 28 December 2004)
Role	Farmer
Country of Residence	England
Correspondence Address	Cheyney Bury Steeple Morden Royston Herts SG8 0LS

Secretary Name	Gerardus Bernardus Out
Nationality	British
Status	Resigned
Appointed	02 October 1995(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	16 Harrox Road Moulton Spalding Lincolnshire PE12 6PR

Director Name	Gary Raymond Kingston
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 03 September 1998)
Role	General Manager
Correspondence Address	58 St Thomas Road Spalding Lincolnshire PE11 2XT

Director Name	Mr Robin William Harris
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 10 July 1999)
Role	Production Manager
Country of Residence	England
Correspondence Address	12a Broadgate, Whaplode Drove Spalding PE12 0TN

Director Name	Michael Richard Dennison
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 06 April 2005)
Role	Business Development Director
Correspondence Address	Meadow Bank Waterside, Ryhall Stamford Lincolnshire PE9 4EY

Director Name	Mr Andrew Coaten
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 20 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Amstel Close Spalding Lincolnshire PE11 3HB

Director Name	Nigel Laurence O'Toole
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1996(7 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 04 April 2003)
Role	Group Managing Director
Correspondence Address	3 Cowbit Road Spalding Lincolnshire PE11 2RD

Director Name	William Eduard Bouman
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 January 1997(1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 July 1999)
Role	General Manager
Country of Residence	England
Correspondence Address	Amstelveen Rainwalls Lane Sutterton Boston Lincolnshire PE20 2ED

Director Name	Martin John Brown
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(3 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2004)
Role	Managing Director
Correspondence Address	1 Suthern Close Oakham Leicestershire LE15 6FX

Director Name	John Anthony Stokes
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(3 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 May 2005)
Role	Procurement Director
Correspondence Address	Bramble Nook Reservoir Road Surfleet Seas End Lincolnshire PE11 4DH

Secretary Name	Paul Andrew Seekins
Nationality	British
Status	Resigned
Appointed	10 July 1999(3 years, 11 months after company formation)
Appointment Duration	4 years (resigned 28 July 2003)
Role	Accountant
Correspondence Address	323 Broadgate Weston Hills Spalding Lincolnshire PE12 6DB

Director Name	Mr Timothy Collins
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 2001)
Role	General Manager
Country of Residence	England
Correspondence Address	45 Apeldoorn Gardens Spalding Lincolnshire PE11 1JT

Secretary Name	Alan John Bunting
Nationality	British
Status	Resigned
Appointed	14 June 2000(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 2001)
Role	Finance Director
Correspondence Address	The Old Vicarage Church Road, Stickford Boston Lincolnshire PE22 8EP

Director Name	Angela Shield
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 January 2003)
Role	General Manager
Correspondence Address	4 Curringtons Close Cottenham Cambridge Cambridgeshire CB4 8AY

Director Name	Mr Adrian John Hayler
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2002)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	36 Cameron Street Heckington Sleaford Lincolnshire NG34 9RP

Director Name	Alan John Bunting
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(6 years after company formation)
Appointment Duration	3 months, 1 week (resigned 29 November 2001)
Role	Finance Director
Correspondence Address	The Old Vicarage Church Road, Stickford Boston Lincolnshire PE22 8EP

Secretary Name	Mr Richard Walter Lewis
Nationality	British
Status	Resigned
Appointed	29 November 2001(6 years, 3 months after company formation)
Appointment Duration	4 months (resigned 01 April 2002)
Role	Solicitor
Correspondence Address	The Laurels Stockwell Gate Whaplode Spalding Lincolnshire PE12 6UE

Director Name	Ian Richard Kerr
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(6 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 November 2005)
Role	Finance Director
Correspondence Address	144 Eastgate Deeping St. James Peterborough PE6 8RD

Director Name	Andrew Coaten
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2005)
Role	Business Unit Director
Country of Residence	United Kingdom
Correspondence Address	4 Amstel Close Spalding Lincolnshire PE11 3HB

Secretary Name	Ian Richard Kerr
Nationality	British
Status	Resigned
Appointed	28 July 2003(7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 November 2005)
Role	Finance Director
Correspondence Address	144 Eastgate Deeping St. James Peterborough PE6 8RD

Director Name	Charles Malcolm Parkingson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(9 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 July 2005)
Role	Chief Executive
Correspondence Address	The Old Barn Felsham Road Cockfield Bury St Edmund Suffolk IP30 0HP

Director Name	Mr Richard Grenville Russell Evans
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	Kenya
Correspondence Address	10 Mbagathi Ridge Karen Nairobi Foreign

Director Name	Philip David Goldschmidt
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(9 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 December 2005)
Role	Chartered Accountant
Correspondence Address	39c Randolph Avenue London W9 1BQ

Secretary Name	Mr Martin John Hudson
Nationality	British
Status	Resigned
Appointed	26 July 2005(9 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenmeadows 61 Crossgate Lane Pinchbeck Spalding Lincolnshire PE11 3XW

Director Name	Timothy Joseph Blackburn
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 10 August 2009)
Role	Company Director
Correspondence Address	39 Ledbury Road London W11 2AA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 August 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 August 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Swire House 59 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	1 January 2011 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 October 2011	First Gazette notice for voluntary strike-off (1 page)
11 October 2011	First Gazette notice for voluntary strike-off (1 page)
28 September 2011	Application to strike the company off the register (3 pages)
28 September 2011	Application to strike the company off the register (3 pages)
16 September 2011	Full accounts made up to 1 January 2011 (13 pages)
16 September 2011	Full accounts made up to 1 January 2011 (13 pages)
16 September 2011	Full accounts made up to 1 January 2011 (13 pages)
1 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-08-01 GBP 959,450 (4 pages)
1 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-08-01 GBP 959,450 (4 pages)
16 September 2010	Full accounts made up to 2 January 2010 (16 pages)
16 September 2010	Full accounts made up to 2 January 2010 (16 pages)
16 September 2010	Full accounts made up to 2 January 2010 (16 pages)
16 July 2010	Director's details changed for Mr Christopher Ellis on 15 July 2010 (2 pages)
16 July 2010	Director's details changed for Mr Christopher Ellis on 15 July 2010 (2 pages)
16 July 2010	Director's details changed for Mr Martin John Hudson on 15 July 2010 (2 pages)
16 July 2010	Secretary's details changed for James Finlay Limited on 15 July 2010 (2 pages)
16 July 2010	Secretary's details changed for James Finlay Limited on 15 July 2010 (2 pages)
16 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Mr Martin John Hudson on 15 July 2010 (2 pages)
2 November 2009	Appointment of Mr David Richard Brown as a director (2 pages)
2 November 2009	Appointment of Mr David Richard Brown as a director (2 pages)
26 August 2009	Full accounts made up to 27 December 2008 (21 pages)
26 August 2009	Full accounts made up to 27 December 2008 (21 pages)
25 August 2009	Appointment Terminated Director timothy blackburn (1 page)
25 August 2009	Appointment terminated director timothy blackburn (1 page)
15 July 2009	Return made up to 15/07/09; full list of members (4 pages)
15 July 2009	Return made up to 15/07/09; full list of members (4 pages)
3 October 2008	Full accounts made up to 29 December 2007 (21 pages)
3 October 2008	Full accounts made up to 29 December 2007 (21 pages)
14 August 2008	Return made up to 11/08/08; full list of members (4 pages)
14 August 2008	Return made up to 11/08/08; full list of members (4 pages)
8 August 2008	Secretary's change of particulars / james finlay LIMITED / 15/10/2007 (1 page)
8 August 2008	Secretary's Change of Particulars / james finlay LIMITED / 15/10/2007 / HouseName/Number was: , now: swire house; Street was: 163 west george street, now: 59 buckingham gate; Post Town was: glasgow, now: london; Post Code was: G2 2JJ, now: SW1E 6AJ; Country was: , now: united kingdom (1 page)
16 July 2008	Registered office changed on 16/07/2008 from 35 ballards lane london N3 1XW (1 page)
16 July 2008	Registered office changed on 16/07/2008 from 35 ballards lane london N3 1XW (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
6 November 2007	Return made up to 11/08/07; full list of members (3 pages)
6 November 2007	Return made up to 11/08/07; full list of members (3 pages)
17 August 2007	Full accounts made up to 30 December 2006 (19 pages)
17 August 2007	Full accounts made up to 30 December 2006 (19 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Secretary resigned (1 page)
3 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 August 2007	Auditor's resignation (1 page)
3 August 2007	New director appointed (2 pages)
3 August 2007	New secretary appointed (2 pages)
3 August 2007	New secretary appointed (2 pages)
3 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 August 2007	Auditor's resignation (1 page)
3 August 2007	New director appointed (2 pages)
1 August 2007	Particulars of mortgage/charge (13 pages)
1 August 2007	Particulars of mortgage/charge (13 pages)
28 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Return made up to 11/08/06; full list of members; amend (6 pages)
20 February 2007	Return made up to 11/08/06; full list of members; amend (6 pages)
14 December 2006	Particulars of mortgage/charge (8 pages)
14 December 2006	Particulars of mortgage/charge (8 pages)
13 December 2006	Declaration of assistance for shares acquisition (7 pages)
13 December 2006	Declaration of assistance for shares acquisition (7 pages)
13 December 2006	Declaration of assistance for shares acquisition (7 pages)
13 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 December 2006	Declaration of assistance for shares acquisition (7 pages)
11 December 2006	Particulars of mortgage/charge (5 pages)
11 December 2006	Particulars of mortgage/charge (5 pages)
15 November 2006	Return made up to 11/08/06; full list of members; amend (6 pages)
15 November 2006	Return made up to 11/08/06; full list of members; amend (6 pages)
15 November 2006	Amended full accounts made up to 31 December 2005 (16 pages)
15 November 2006	Amended full accounts made up to 31 December 2005 (16 pages)
18 September 2006	Full accounts made up to 31 December 2005 (16 pages)
18 September 2006	Full accounts made up to 31 December 2005 (16 pages)
23 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
15 August 2006	Return made up to 11/08/06; full list of members (2 pages)
15 August 2006	Return made up to 11/08/06; full list of members (2 pages)
6 March 2006	New director appointed (3 pages)
6 March 2006	New director appointed (3 pages)
13 January 2006	Ad 16/12/05--------- Â£ si 959448@1=959448 Â£ ic 2/959450 (2 pages)
13 January 2006	Ad 16/12/05--------- Â£ si 959448@1=959448 Â£ ic 2/959450 (2 pages)
4 January 2006	Declaration of assistance for shares acquisition (10 pages)
4 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2006	Declaration of assistance for shares acquisition (10 pages)
4 January 2006	Nc inc already adjusted 16/12/05 (2 pages)
4 January 2006	Nc inc already adjusted 16/12/05 (2 pages)
4 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2005	Particulars of mortgage/charge (20 pages)
23 December 2005	Particulars of mortgage/charge (20 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
30 November 2005	Registered office changed on 30/11/05 from: stonegate weston spalding lincolnshire PE12 6HP (1 page)
30 November 2005	Secretary resigned;director resigned (1 page)
30 November 2005	Secretary resigned;director resigned (1 page)
30 November 2005	Registered office changed on 30/11/05 from: stonegate weston spalding lincolnshire PE12 6HP (1 page)
28 November 2005	Return made up to 11/08/05; full list of members (3 pages)
28 November 2005	Return made up to 11/08/05; full list of members (3 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
26 September 2005	Full accounts made up to 31 December 2004 (13 pages)
26 September 2005	Full accounts made up to 31 December 2004 (13 pages)
5 September 2005	New secretary appointed;new director appointed (3 pages)
5 September 2005	New director appointed (3 pages)
5 September 2005	New director appointed (3 pages)
5 September 2005	New secretary appointed;new director appointed (3 pages)
5 September 2005	New director appointed (3 pages)
5 September 2005	New director appointed (3 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
24 December 2004	New director appointed (1 page)
24 December 2004	New director appointed (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
18 October 2004	Full accounts made up to 31 December 2003 (15 pages)
18 October 2004	Full accounts made up to 31 December 2003 (15 pages)
1 September 2004	Return made up to 11/08/04; full list of members (9 pages)
1 September 2004	Return made up to 11/08/04; full list of members (9 pages)
18 October 2003	Full accounts made up to 31 December 2002 (12 pages)
18 October 2003	Full accounts made up to 31 December 2002 (12 pages)
1 September 2003	Secretary resigned (1 page)
1 September 2003	Secretary resigned (1 page)
20 August 2003	Return made up to 11/08/03; full list of members (9 pages)
20 August 2003	Return made up to 11/08/03; full list of members (9 pages)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	New secretary appointed (2 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
21 October 2002	Full accounts made up to 31 December 2001 (12 pages)
21 October 2002	Full accounts made up to 31 December 2001 (12 pages)
30 September 2002	Return made up to 11/08/02; full list of members (11 pages)
30 September 2002	Return made up to 11/08/02; full list of members (11 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Secretary resigned (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
11 January 2002	Secretary resigned;director resigned (1 page)
11 January 2002	Secretary resigned;director resigned (1 page)
31 December 2001	New secretary appointed (2 pages)
31 December 2001	New secretary appointed (2 pages)
18 October 2001	Accounts for a medium company made up to 31 December 2000 (12 pages)
18 October 2001	Accounts for a medium company made up to 31 December 2000 (12 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
22 August 2001	Return made up to 11/08/01; full list of members (9 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	Return made up to 11/08/01; full list of members (9 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	New director appointed (2 pages)
1 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2000	Accounts for a medium company made up to 31 December 1999 (12 pages)
18 October 2000	Accounts for a medium company made up to 31 December 1999 (12 pages)
6 September 2000	Return made up to 11/08/00; full list of members (9 pages)
6 September 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (1 page)
20 July 2000	New director appointed (1 page)
28 June 2000	Particulars of mortgage/charge (4 pages)
28 June 2000	Particulars of mortgage/charge (4 pages)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	New secretary appointed (2 pages)
3 May 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Particulars of mortgage/charge (3 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
18 October 1999	Accounts for a medium company made up to 31 December 1998 (13 pages)
18 October 1999	Accounts for a medium company made up to 31 December 1998 (13 pages)
13 September 1999	Return made up to 11/08/99; no change of members (6 pages)
13 September 1999	Secretary resigned (1 page)
13 September 1999	Return made up to 11/08/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 1999	Secretary resigned (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
24 August 1998	Return made up to 11/08/98; no change of members (6 pages)
24 August 1998	Return made up to 11/08/98; no change of members (6 pages)
29 April 1998	Accounts for a medium company made up to 31 December 1997 (12 pages)
29 April 1998	Accounts for a medium company made up to 31 December 1997 (12 pages)
3 September 1997	Return made up to 11/08/97; full list of members (8 pages)
3 September 1997	Return made up to 11/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 1997	Accounts for a medium company made up to 31 December 1996 (14 pages)
5 June 1997	Accounts for a medium company made up to 31 December 1996 (14 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
12 September 1996	Return made up to 11/08/96; full list of members (8 pages)
12 September 1996	Return made up to 11/08/96; full list of members (8 pages)
26 April 1996	New director appointed (3 pages)
26 April 1996	New director appointed (3 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
12 February 1996	Particulars of mortgage/charge (3 pages)
12 February 1996	Particulars of mortgage/charge (3 pages)
9 February 1996	Company name changed advicecase LIMITED\certificate issued on 12/02/96 (2 pages)
9 February 1996	Company name changed advicecase LIMITED\certificate issued on 12/02/96 (2 pages)
25 October 1995	New secretary appointed (2 pages)
25 October 1995	Accounting reference date notified as 31/12 (1 page)
25 October 1995	Registered office changed on 25/10/95 from: stonegate weston spalding lincolnshire PE12 6HP (1 page)
25 October 1995	New director appointed (2 pages)
25 October 1995	Accounting reference date notified as 31/12 (1 page)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New secretary appointed (2 pages)
25 October 1995	Registered office changed on 25/10/95 from: stonegate weston spalding lincolnshire PE12 6HP (1 page)
25 October 1995	New director appointed (2 pages)
18 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
18 September 1995	Director resigned;new director appointed (2 pages)
18 September 1995	Director resigned;new director appointed (2 pages)
18 September 1995	Registered office changed on 18/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 September 1995	Registered office changed on 18/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
11 August 1995	Incorporation (9 pages)
11 August 1995	Incorporation (12 pages)

Lingarden Flowers Limited

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