FLORFIELD PASSAGE LIMITED

Company number 04874870

Date	Type	Description	View / Download
10 Feb 2017	AP04	Appointment of Warmans Propertyt Management as a secretary on 1 February 2017	(2 pages)
10 Feb 2017	TM02	Termination of appointment of Caxtons Commercial Limited as a secretary on 1 February 2017	(1 page)
14 Sep 2016	AA	Total exemption full accounts made up to 24 December 2015	(7 pages) Download iXBRL
26 Aug 2016	TM01	Termination of appointment of David Richard Martin as a director on 18 December 2015	(1 page)
23 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(6 pages)
18 Sep 2015	AA	Total exemption full accounts made up to 24 December 2014	(7 pages) Download iXBRL
10 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 6	(9 pages)
24 Sep 2014	AA	Total exemption full accounts made up to 24 December 2013	(7 pages)
02 Sep 2014	AP01	Appointment of Mr David Richard Martin as a director on 2 September 2013	(2 pages)
28 Aug 2014	TM01	Termination of appointment of James Morek as a director on 31 August 2012	(1 page)
28 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 6	(8 pages)
05 Feb 2014	AP01	Appointment of Ms Lucinda Kate Cecilia Devenish as a director	(2 pages)
20 Sep 2013	AA	Total exemption full accounts made up to 24 December 2012	(7 pages)
12 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 6	(7 pages)
10 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(8 pages)
24 Jul 2012	AA	Total exemption full accounts made up to 24 December 2011	(8 pages)
13 Oct 2011	CH01	Director's details changed for Fiona Andrea Duffelen on 11 October 2011	(3 pages)
24 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(8 pages)
14 Jun 2011	AA	Total exemption full accounts made up to 24 December 2010	(8 pages)
26 Aug 2010	AA	Total exemption full accounts made up to 24 December 2009	(8 pages)
25 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(8 pages)
14 Sep 2009	AA	Total exemption full accounts made up to 24 December 2008	(8 pages)
04 Sep 2009	363a	Return made up to 21/08/09; full list of members	(5 pages)
19 Jun 2009	288b	Appointment terminated director winnie watte	(1 page)
17 Oct 2008	363s	Return made up to 21/08/08; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(9 pages)