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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)
06 Mar 2002 403a Declaration of satisfaction of mortgage/charge
25 Feb 2002 AA Group of companies' accounts made up to 31 May 2001
18 Jan 2002 288c Director's particulars changed
15 Jan 2002 288a New director appointed
17 Dec 2001 288b Secretary resigned
15 Nov 2001 288a New secretary appointed
06 Nov 2001 363s Annual return made up to 21/10/01
  • 363(288) ‐ Director's particulars changed
19 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Dec 2000 MEM/ARTS Memorandum and Articles of Association
09 Nov 2000 AA Full group accounts made up to 31 May 2000
06 Nov 2000 363s Annual return made up to 21/10/00
  • 363(288) ‐ Director's particulars changed
31 Oct 2000 288a New director appointed
11 Aug 2000 288a New director appointed
15 Jun 2000 288a New director appointed
10 Mar 2000 288b Director resigned
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Nov 1999 AA Full group accounts made up to 31 May 1999
16 Nov 1999 288b Director resigned
16 Nov 1999 288b Director resigned
16 Nov 1999 288a New director appointed
16 Nov 1999 288a New director appointed
16 Nov 1999 288a New director appointed
12 Nov 1999 363s Annual return made up to 31/10/99
13 Oct 1999 288b Director resigned
23 Sep 1999 288b Director resigned