INTERFLORA HOLDINGS LIMITED

Company number 05286424

Date	Type	Description	View / Download
07 Apr 2009	288b	Appointment terminated director mark goldston	(1 page)
07 Apr 2009	288a	Director and secretary appointed john curzon dunstan	(2 pages)
07 Apr 2009	288a	Director appointed rhys john hughes	(2 pages)
09 Mar 2009	288b	Appointment terminated secretary michael soenen	(1 page)
15 Jan 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009 alignment with parent or subsidiary	(1 page)
17 Nov 2008	363a	Return made up to 15/11/08; full list of members	(5 pages)
19 Sep 2008	288a	Director appointed mark r goldston	(2 pages)
19 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
19 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Appt dir & section 175 26/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Sep 2008	288b	Appointment terminated director stephen richards	(1 page)
12 Sep 2008	288b	Appointment terminated director timothy flynn	(1 page)
12 Sep 2008	288b	Appointment terminated director michael soenen	(1 page)
23 Apr 2008	AA	Full accounts made up to 30 June 2007	(15 pages)
21 Dec 2007	363s	Return made up to 15/11/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Apr 2007	AA	Group of companies' accounts made up to 31 May 2006	(29 pages)
26 Feb 2007	225	Accounting reference date extended from 31/05/07 to 30/06/07	(1 page)
07 Jan 2007	363s	Return made up to 15/11/06; change of members	(54 pages)
12 Sep 2006	288a	New director appointed	(1 page)
12 Sep 2006	288a	New secretary appointed	(1 page)
12 Sep 2006	288a	New director appointed	(1 page)
12 Sep 2006	288b	Director resigned	(1 page)
12 Sep 2006	288b	Secretary resigned	(1 page)
12 Sep 2006	288b	Director resigned	(1 page)
12 Sep 2006	288b	Director resigned	(1 page)
12 Sep 2006	288b	Director resigned	(1 page)