FLORANOVA LIMITED

Company number 01370190

Date	Type	Description	View / Download
26 Oct 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(5 pages)
21 Jun 2010	CC04	Statement of company's objects	(2 pages)
21 Jun 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Jun 2010	SH08	Change of share class name or designation	(2 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175 act 2006 09/06/2010	(36 pages)
21 Dec 2009	AA	Accounts for a medium company made up to 31 March 2009	(23 pages)
06 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(7 pages)
27 Oct 2009	CH01	Director's details changed for Jeffrey Ashbourne Colegrave on 1 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Fiona Mary Colegrave on 1 October 2009	(2 pages)
17 Feb 2009	AA	Accounts for a medium company made up to 31 March 2008	(24 pages)
17 Nov 2008	363a	Return made up to 24/10/08; full list of members	(4 pages)
23 Jun 2008	288a	Secretary appointed tyvian john stabler	(2 pages)
23 Jun 2008	288b	Appointment terminated secretary alfred barnes	(1 page)
14 Feb 2008	MISC	Section 394	(1 page)
28 Jan 2008	AA	Accounts for a medium company made up to 31 March 2007	(25 pages)
28 Jan 2008	225	Accounting reference date shortened from 30/06/07 to 31/03/07	(1 page)
26 Oct 2007	363a	Return made up to 24/10/07; full list of members	(3 pages)
12 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Apr 2007	AA	Accounts for a medium company made up to 30 June 2006	(23 pages)
27 Jan 2007	288b	Director resigned	(1 page)
27 Jan 2007	288b	Director resigned	(1 page)
27 Jan 2007	288b	Director resigned	(1 page)
27 Jan 2007	288b	Director resigned	(1 page)
27 Jan 2007	288b	Director resigned	(1 page)
11 Jan 2007	288b	Director resigned	(1 page)