FLORENSIS UK LIMITED

Company number 04109660

Date	Type	Description	View / Download
20 Jan 2007	363s	Return made up to 14/11/06; full list of members	(6 pages)
03 Nov 2006	288a	New secretary appointed	(2 pages)
03 Nov 2006	288b	Secretary resigned	(1 page)
02 Nov 2006	AA	Accounts made up to 31 December 2005	(3 pages)
28 Nov 2005	363s	Return made up to 14/11/05; full list of members	(6 pages)
08 Nov 2005	AA	Accounts made up to 31 December 2004	(3 pages)
30 Nov 2004	363s	Return made up to 17/11/04; full list of members	(6 pages)
01 Oct 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
03 Aug 2004	AA	Accounts made up to 30 September 2003	(3 pages)
26 Jan 2004	363s	Return made up to 17/11/03; full list of members	(6 pages)
30 Jul 2003	AA	Accounts made up to 30 September 2002	(3 pages)
10 Jan 2003	363s	Return made up to 17/11/02; full list of members	(6 pages)
10 Jan 2003	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	(3 pages)
06 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Dec 2001	287	Registered office changed on 06/12/01 from: 222 the avenue london E4 9SE	(1 page)
06 Dec 2001	225	Accounting reference date shortened from 30/11/01 to 30/09/01	(1 page)
06 Dec 2001	363s	Return made up to 17/11/01; full list of members	(6 pages)
14 Dec 2000	288b	Director resigned	(1 page)
14 Dec 2000	288b	Secretary resigned	(1 page)
14 Dec 2000	287	Registered office changed on 14/12/00 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN	(1 page)
14 Dec 2000	288a	New secretary appointed	(2 pages)
14 Dec 2000	288a	New director appointed	(2 pages)