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FLOREAT CONSULTING LIMITED

Company number 05197745

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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)
22 Jul 2014	CH01	Director's details changed for Penelope Jane Mandley on 25 March 2014	View PDF Director's details changed for Penelope Jane Mandley on 25 March 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	CH03	Secretary's details changed for Penelope Jane Mandley on 25 March 2014	View PDF Secretary's details changed for Penelope Jane Mandley on 25 March 2014 - link opens in a new window - 1 page (1 page)
21 Jul 2014	TM01	Termination of appointment of Richard John Scriven as a director on 15 June 2014	View PDF Termination of appointment of Richard John Scriven as a director on 15 June 2014 - link opens in a new window - 1 page (1 page)
16 Jul 2014	TM01	Termination of appointment of Peter Grant Cooper as a director on 10 November 2013	View PDF Termination of appointment of Peter Grant Cooper as a director on 10 November 2013 - link opens in a new window - 1 page (1 page)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 205	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 205 - link opens in a new window - 8 pages (8 pages)
12 Jun 2013	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Jun 2013	AP01	Appointment of Mr Peter Cooper as a director	View PDF Appointment of Mr Peter Cooper as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
29 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
15 Mar 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 205	View PDF Statement of capital following an allotment of shares on 1 December 2011 GBP 205 - link opens in a new window - 5 pages (5 pages)
11 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 May 2011	SH01	Statement of capital following an allotment of shares on 21 April 2011 GBP 102	View PDF Statement of capital following an allotment of shares on 21 April 2011 GBP 102 - link opens in a new window - 7 pages (7 pages)
11 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Sep 2010	MISC	Amending 288A	View PDF Amending 288A - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
26 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Aug 2009	288a	Director appointed penelope jane mandley	View PDF Director appointed penelope jane mandley - link opens in a new window - 1 page (1 page)
06 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
03 Jun 2009	88(2)	Ad 01/09/08\gbp si 2@1=2\gbp ic 2/4\	View PDF Ad 01/09/08\gbp si 2@1=2\gbp ic 2/4\ - link opens in a new window - 2 pages (2 pages)
03 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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