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FLORELLE INTERNATIONAL LTD

Company number 00880563

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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)
01 Mar 2007 288a New secretary appointed
01 Mar 2007 288b Secretary resigned
11 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
22 Dec 2006 363a Return made up to 11/12/06; full list of members
19 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
21 Dec 2005 363a Return made up to 11/12/05; full list of members
21 Dec 2005 288c Secretary's particulars changed
21 Dec 2005 288c Secretary's particulars changed
24 Aug 2005 403a Declaration of satisfaction of mortgage/charge
05 Jul 2005 AA Total exemption small company accounts made up to 31 July 2004
18 May 2005 403a Declaration of satisfaction of mortgage/charge
18 May 2005 403a Declaration of satisfaction of mortgage/charge
18 May 2005 403a Declaration of satisfaction of mortgage/charge
17 Dec 2004 363s Return made up to 11/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2004 AUD Auditor's resignation
13 Jan 2004 363s Return made up to 11/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Dec 2003 395 Particulars of mortgage/charge
10 Nov 2003 AA Accounts for a medium company made up to 31 July 2003
01 Oct 2003 395 Particulars of mortgage/charge
14 Jan 2003 363s Return made up to 11/12/02; full list of members
15 Nov 2002 AA Full accounts made up to 31 July 2002
07 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2002 169 £ ic 5000/3750 21/06/02 £ sr 1250@1=1250
06 Jun 2002 AA Accounts for a medium company made up to 31 July 2001
23 Apr 2002 288b Director resigned