INTERFLORA INVESTMENTS LIMITED

Company number 05351815

Date	Type	Description	View / Download
12 Mar 2008	363a	Return made up to 03/02/08; full list of members	(4 pages)
28 Feb 2008	288c	Director's change of particulars / stephen richards / 28/02/2008	(1 page)
23 Mar 2007	225	Accounting reference date extended from 31/05/07 to 30/06/07	(1 page)
26 Feb 2007	363a	Return made up to 03/02/07; full list of members	(2 pages)
05 Dec 2006	AA	Full accounts made up to 31 May 2006	(9 pages)
12 Sep 2006	288a	New secretary appointed	(1 page)
12 Sep 2006	288a	New director 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)
22 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Feb 2006	363a	Return made up to 03/02/06; full list of members	(2 pages)
05 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jun 2005	395	Particulars of mortgage/charge	(5 pages)
07 Jun 2005	395	Particulars of mortgage/charge	(7 pages)
07 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan 26/05/05
07 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Feb 2005	288a	New director appointed	(4 pages)
21 Feb 2005	288a	New secretary appointed;new director appointed	(4 pages)
21 Feb 2005	288b	Secretary resigned	(1 page)
21 Feb 2005	288b	Director resigned	(1 page)
21 Feb 2005	287	Registered office changed on 21/02/05 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
21 Feb 2005	225	Accounting reference date extended from 28/02/06 to 31/05/06	(1 page)
12 Feb 2005	395	Particulars of mortgage/charge	(7 pages)