About

Registered Number: 03509055
Date of Incorporation: 12/02/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: Unit 35 Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, SO51 0HR

 

Based in Hampshire, British Teleflower Service Ltd was founded on 12 February 1998, it has a status of "Active". We don't currently know the number of employees at the company. The companies director is listed as Hagman, Ulf Erik Lennart at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAGMAN, Ulf Erik Lennart 24 May 2010 18 September 2017 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 29 February 2020
TM01 - Termination of appointment of director 10 February 2020
AA - Annual Accounts 19 March 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 26 September 2018
AP01 - Appointment of director 03 September 2018
TM01 - Termination of appointment of director 03 September 2018
TM01 - Termination of appointment of director 31 July 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 20 October 2017
AP01 - Appointment of director 18 September 2017
AP01 - Appointment of director 18 September 2017
TM01 - Termination of appointment of director 18 September 2017
TM01 - Termination of appointment of director 18 September 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 22 March 2016
AA01 - Change of accounting reference date 21 March 2016
AP01 - Appointment of director 21 March 2016
TM01 - Termination of appointment of director 21 March 2016
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 12 February 2015
AP01 - Appointment of director 12 February 2015
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 13 February 2014
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 17 February 2012
TM01 - Termination of appointment of director 14 February 2012
AP01 - Appointment of director 28 November 2011
TM01 - Termination of appointment of director 28 November 2011
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 15 February 2011
AA01 - Change of accounting reference date 01 February 2011
AA - Annual Accounts 22 December 2010
AP01 - Appointment of director 06 December 2010
AP01 - Appointment of director 06 December 2010
TM02 - Termination of appointment of secretary 15 July 2010
AA - Annual Accounts 16 June 2010
TM01 - Termination of appointment of director 02 June 2010
AP01 - Appointment of director 02 June 2010
AR01 - Annual Return 17 February 2010
287 - Change in situation or address of Registered Office 30 September 2009
CERTNM - Change of name certificate 09 September 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 25 July 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 03 August 2007
363a - Annual Return 07 March 2007
CERTNM - Change of name certificate 28 November 2006
AA - Annual Accounts 25 July 2006
363s - Annual Return 08 March 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 08 March 2005
288a - Notice of appointment of directors or secretaries 04 October 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
363s - Annual Return 25 February 2004
AA - Annual Accounts 17 February 2004
AA - Annual Accounts 22 April 2003
363s - Annual Return 13 February 2003
AA - Annual Accounts 24 April 2002
363s - Annual Return 26 February 2002
AA - Annual Accounts 11 April 2001
363s - Annual Return 22 February 2001
AA - Annual Accounts 15 March 2000
363s - Annual Return 21 February 2000
AA - Annual Accounts 26 July 1999
363s - Annual Return 15 March 1999
225 - Change of Accounting Reference Date 31 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
NEWINC - New incorporation documents 12 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.