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INTERFLORA HOLDINGS LIMITED

Company number 05286424

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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)
12 Sep 2006 288b Director resigned
12 Sep 2006 288b Director resigned
12 Sep 2006 288b Director resigned
12 Sep 2006 288b Director resigned
22 Aug 2006 403a Declaration of satisfaction of mortgage/charge
22 Aug 2006 403a Declaration of satisfaction of mortgage/charge
22 Aug 2006 403a Declaration of satisfaction of mortgage/charge
28 Jun 2006 288c Director's particulars changed
10 Apr 2006 AA Group of companies' accounts made up to 31 May 2005
17 Mar 2006 288c Director's particulars changed
17 Mar 2006 288a New director appointed
24 Feb 2006 288c Director's particulars changed
15 Feb 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalsn of £3560.20 27/01/06
15 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2006 363s Return made up to 15/11/05; full list of members
02 Aug 2005 288a New director appointed
05 Jul 2005 403a Declaration of satisfaction of mortgage/charge
07 Jun 2005 395 Particulars of mortgage/charge
07 Jun 2005 395 Particulars of mortgage/charge
11 May 2005 288a New director appointed
12 Apr 2005 288a New director appointed
12 Apr 2005 288a New director appointed
17 Mar 2005 88(2)R Ad 08/02/05--------- £ si 3982540@.01=39825 £ si 2564462@.1=256446 £ ic 2/296273