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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)
19 Feb 2014 CC04 Statement of company's objects
19 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The companys memorandum of association is now treated as provisions of the companys articles of association by virtue of section 28 companies act 2006 14/02/2014
17 Feb 2014 AP01 Appointment of Mr Edward John Bodenham as a director
17 Feb 2014 AP01 Appointment of Ms Emily Clare Botsaris as a director
17 Feb 2014 TM01 Termination of appointment of Christopher Marsh as a director
17 Feb 2014 MR01 Registration of charge 033144820027
14 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
14 Feb 2014 AD03 Register(s) moved to registered inspection location
13 Feb 2014 AD02 Register inspection address has been changed
13 Feb 2014 CH03 Secretary's details changed for Mr Robert Adam Southall-Brown on 1 February 2013
29 Oct 2013 AA Accounts for a small company made up to 31 January 2013
02 Jul 2013 MR04 Satisfaction of charge 9 in full
02 Jul 2013 MR04 Satisfaction of charge 18 in full
02 Jul 2013 MR04 Satisfaction of charge 17 in full
02 Jul 2013 MR04 Satisfaction of charge 15 in full
13 Jun 2013 MR04 Satisfaction of charge 11 in full
13 Jun 2013 MR04 Satisfaction of charge 16 in full
13 Jun 2013 MR04 Satisfaction of charge 4 in full
13 Jun 2013 MR04 Satisfaction of charge 6 in full
13 Jun 2013 MR04 Satisfaction of charge 7 in full
13 Jun 2013 MR04 Satisfaction of charge 19 in full
31 May 2013 MR01 Registration of charge 033144820024
31 May 2013 MR01 Registration of charge 033144820021
31 May 2013 MR01 Registration of charge 033144820026
31 May 2013 MR01 Registration of charge 033144820025