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FLORIS ESTATES LIMITED

Company number 03314482

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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)
11 May 2017 TM02 Termination of appointment of Robert Adam Southall Brown as a secretary on 28 April 2017
16 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs authority execution and delivery of docs 09/01/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jan 2017 MR04 Satisfaction of charge 033144820022 in full
31 Jan 2017 MR04 Satisfaction of charge 033144820023 in full
31 Jan 2017 MR04 Satisfaction of charge 033144820024 in full
31 Jan 2017 MR04 Satisfaction of charge 033144820020 in full
31 Jan 2017 MR04 Satisfaction of charge 033144820025 in full
31 Jan 2017 MR04 Satisfaction of charge 033144820021 in full
20 Jan 2017 MR01 Registration of charge 033144820033, created on 17 January 2017
20 Jan 2017 MR01 Registration of charge 033144820030, created on 17 January 2017
20 Jan 2017 MR01 Registration of charge 033144820032, created on 17 January 2017
20 Jan 2017 MR01 Registration of charge 033144820028, created on 17 January 2017
20 Jan 2017 MR01 Registration of charge 033144820031, created on 17 January 2017
20 Jan 2017 MR01 Registration of charge 033144820029, created on 17 January 2017
12 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
07 Nov 2016 AA Full accounts made up to 7 February 2016
21 Jul 2016 MR04 Satisfaction of charge 033144820026 in full
07 Apr 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
13 Nov 2015 AA Accounts for a small company made up to 31 January 2015
17 Apr 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
17 Apr 2015 CH01 Director's details changed for Mr Robert Adam Brown on 15 April 2015
28 Feb 2015 MR04 Satisfaction of charge 033144820027 in full
10 Nov 2014 AA Accounts for a small company made up to 31 January 2014
14 Mar 2014 AP01 Appointment of Mr Robert Adam Brown as a director
14 Mar 2014 CH03 Secretary's details changed for Mr Robert Adam Southall-Brown on 1 March 2014