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GROUPE FLO (UK) LIMITED

Company number 01785774

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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)
04 Feb 1992 AA Full accounts made up to 31 March 1991
13 Nov 1991 287 Registered office changed on 13/11/91 from: 21 devonshire street london W1N 1FN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/11/91 from: 21 devonshire street london W1N 1FN
09 Jan 1991 363 Return made up to 25/10/90; full list of members
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Request DocumentReturn made up to 25/10/90; full list of members
09 Jan 1991 287 Registered office changed on 09/01/91 from: c/o davis druckman sackville house 4O piccadilly london W1V 9PA
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Request DocumentRegistered office changed on 09/01/91 from: c/o davis druckman sackville house 4O piccadilly london W1V 9PA
21 Dec 1990 AA Full group accounts made up to 31 March 1990
29 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
29 Mar 1990 225(1) Accounting reference date shortened from 05/03 to 31/03
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Request DocumentAccounting reference date shortened from 05/03 to 31/03
21 Nov 1989 AA Full group accounts made up to 5 March 1989
28 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jun 1989 CERTNM Company name changed le bistroquet restaurants limite d\certificate issued on 03/07/89
28 Jun 1989 AA Full group accounts made up to 3 April 1988
28 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
05 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1989 287 Registered office changed on 17/05/89 from: c/o stanton druckman eldon chambers 30/32 fleet street london EC4Y 1AJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/05/89 from: c/o stanton druckman eldon chambers 30/32 fleet street london EC4Y 1AJ
10 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 05/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 05/03
16 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jun 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
20 May 1988 MA Memorandum and Articles of Association
16 May 1988 AA Full accounts made up to 29 March 1987
14 Apr 1988 PUC 2 Wd 09/03/88 ad 25/09/87--------- £ si 7728@1=7728 £ ic 49198/56926
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Request DocumentWd 09/03/88 ad 25/09/87--------- £ si 7728@1=7728 £ ic 49198/56926
28 Mar 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
28 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Oct 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge