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INTERFLORA BRITISH UNIT

Company number 00297087

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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)
11 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
11 Nov 2010 CH03 Secretary's details changed for Mr John Curzon Dunstan on 11 November 2010
20 Sep 2010 AA Full accounts made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Helen Clare Quinn on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Rhys John Hughes on 16 November 2009
16 Nov 2009 CH01 Director's details changed for John Curzon Dunstan on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Michael Roy Barringer on 16 November 2009
21 Apr 2009 AA Full accounts made up to 30 June 2008
07 Apr 2009 288b Appointment terminated director mark goldston
07 Apr 2009 288a Director and secretary appointed john curzon dunstan
09 Mar 2009 288b Appointment terminated secretary michael soenen
15 Jan 2009 225 Accounting reference date extended from 30/06/2009 to 31/12/2009 alignment with parent or subsidiary
14 Nov 2008 363a Return made up to 21/10/08; full list of members
14 Nov 2008 288c Director's change of particulars / rhys hughes / 21/10/2008
14 Nov 2008 353 Location of register of members
14 Nov 2008 190 Location of debenture register
14 Nov 2008 287 Registered office changed on 14/11/2008 from interflora hse watergate sleaford. lincs NG34 7TB
27 Oct 2008 288b Appointment terminate, director michael j soenen logged form
27 Oct 2008 288b Appointment terminated director stephen richards
27 Oct 2008 288b Appointment terminated director timothy flynn
19 Sep 2008 288a Director appointed mark r goldston
23 Apr 2008 AA Full accounts made up to 30 June 2007
23 Nov 2007 288c Director's particulars changed
22 Nov 2007 288c Director's particulars changed