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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)
03 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2008 363a Return made up to 31/07/08; full list of members
16 Oct 2008 287 Registered office changed on 16/10/2008 from aldwych house winchester street andover hampshire SP10 2EA united kingdom
16 Oct 2008 287 Registered office changed on 16/10/2008 from aldwych house, winchester street andover SP10 2EA
18 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
30 Aug 2007 363a Return made up to 31/07/07; full list of members
25 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
12 Sep 2006 363a Return made up to 31/07/06; full list of members
12 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005
19 Oct 2005 88(2)R Ad 30/09/05--------- £ si 1@1=1 £ ic 2/3
16 Aug 2005 363s Return made up to 31/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Sep 2004 MEM/ARTS Memorandum and Articles of Association
21 Sep 2004 288a New secretary appointed
21 Sep 2004 288a New director appointed
21 Sep 2004 288b Secretary resigned
21 Sep 2004 288b Director resigned
17 Sep 2004 287 Registered office changed on 17/09/04 from: 6-8 underwood street london N1 7JQ
14 Sep 2004 CERTNM Company name changed speed 9913 LIMITED\certificate issued on 14/09/04
05 Aug 2004 NEWINC Incorporation