VAN FLORA LIMITED

Company number 04285780

Date	Type	Description	View / Download
07 Jun 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
21 Dec 2004	288a	New secretary appointed	(1 page)
09 Dec 2004	288b	Secretary resigned	(1 page)
12 Nov 2004	AUD	Auditor's resignation	(1 page)
15 Sep 2004	363s	Return made up to 12/09/04; full list of members	(3 pages)
19 Jul 2004	AA	Full accounts made up to 29 December 2003	(15 pages)
15 Jan 2004	288a	New director appointed	(2 pages)
15 Jan 2004	288a	New secretary appointed	(2 pages)
15 Jan 2004	288b	Secretary resigned	(1 page)
11 Nov 2003	363s	Return made up to 12/09/03; full list of members	(7 pages)
18 Jul 2003	AUD	Auditor's resignation	(1 page)
17 Jul 2003	AA	Full accounts made up to 29 December 2002	(15 pages)
07 Jan 2003	363s	Return made up to 12/09/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Sep 2002	288b	Director resigned	(2 pages)
05 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
05 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
05 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
05 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
05 Aug 2002	88(2)R	Ad 31/05/02--------- £ si 9699@1=9699 £ ic 1/9700	(2 pages)
26 Jul 2002	288a	New director appointed	(2 pages)
13 Jun 2002	288a	New director appointed	(2 pages)
13 Jun 2002	287	Registered office changed on 13/06/02 from: 8-9 college place london road southampton hampshire SO15 2FF	(1 page)
28 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
24 Dec 2001	225	Accounting reference date extended from 30/09/02 to 29/12/02	(1 page)

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