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EFLORIST LIMITED

Company number 00434807

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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)
02 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
02 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
02 Jun 2010	AA01	Current accounting period extended from 31 March 2011 to 30 June 2011	View PDF Current accounting period extended from 31 March 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
02 Jun 2010	TM01	Termination of appointment of Jocelyn Hatch as a director	View PDF Termination of appointment of Jocelyn Hatch as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	TM01	Termination of appointment of David Allenby as a director	View PDF Termination of appointment of David Allenby as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AP01	Appointment of Ian Martin Brett as a director	View PDF Appointment of Ian Martin Brett as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2010	AP01	Appointment of Lars Hakan Mauritz Hoglund as a director	View PDF Appointment of Lars Hakan Mauritz Hoglund as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2010	AP01	Appointment of Ulf Erik Lennart Hagman as a director	View PDF Appointment of Ulf Erik Lennart Hagman as a director - link opens in a new window - 3 pages (3 pages)
07 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
13 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from teleflower house unit 35 romsey industrial estate greatbridge road romsey hampshire SO51 0HR	View PDF Registered office changed on 30/09/2009 from teleflower house unit 35 romsey industrial estate greatbridge road romsey hampshire SO51 0HR - link opens in a new window - 1 page (1 page)
09 Sep 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 27 pages (27 pages)
09 Sep 2009	CERTNM	Company name changed british teleflower service LIMITED\certificate issued on 10/09/09	View PDF Company name changed british teleflower service LIMITED\certificate issued on 10/09/09 - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	288c	Secretary's change of particulars ian martin brett logged form	View PDF Secretary's change of particulars ian martin brett logged form - link opens in a new window - 1 page (1 page)
12 Jun 2009	363a	Return made up to 03/06/09; full list of members	View PDF Return made up to 03/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jun 2009	288c	Secretary's change of particulars / ian brett / 15/05/2009	View PDF Secretary's change of particulars / ian brett / 15/05/2009 - link opens in a new window - 1 page (1 page)
29 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 28 pages (28 pages)
13 Jun 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 27 pages (27 pages)
09 Jun 2008	363a	Return made up to 03/06/08; full list of members	View PDF Return made up to 03/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Dec 2007	123	Nc inc already adjusted 08/11/07	View PDF Nc inc already adjusted 08/11/07 - link opens in a new window - 1 page (1 page)
11 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)

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