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FLORENCE PROPERTIES LIMITED

Company number 04591166

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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)
21 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
22 Nov 2006	287	Registered office changed on 22/11/06 from: unit 2 joseph wilson industrial estate whitstable kent CT5 3PS	View PDF Registered office changed on 22/11/06 from: unit 2 joseph wilson industrial estate whitstable kent CT5 3PS - link opens in a new window - 1 page (1 page)
12 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2005	363a	Return made up to 15/11/05; full list of members	View PDF Return made up to 15/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
13 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
11 May 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 May 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Dec 2004	363s	Return made up to 15/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
29 Nov 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Nov 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 4 pages (4 pages)
29 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jun 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Nov 2003	363a	Return made up to 15/11/03; full list of members	View PDF Return made up to 15/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
19 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Mar 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
07 Mar 2003	88(2)R	Ad 10/01/03--------- £ si 900@1=900 £ ic 1100/2000	View PDF Ad 10/01/03--------- £ si 900@1=900 £ ic 1100/2000 - link opens in a new window - 2 pages (2 pages)
07 Mar 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
07 Mar 2003	88(2)R	Ad 10/01/03--------- £ si 100@1=100 £ ic 1000/1100	View PDF Ad 10/01/03--------- £ si 100@1=100 £ ic 1000/1100 - link opens in a new window - 2 pages (2 pages)
03 Feb 2003	123	Nc inc already adjusted 10/01/03	View PDF Nc inc already adjusted 10/01/03 - link opens in a new window - 2 pages (2 pages)
03 Feb 2003	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 DocumentResolutions
03 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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FLORENCE PROPERTIES LIMITED

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