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INTERFLOOR OPERATIONS LIMITED

Company number 05518878

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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)
30 Sep 2015 AP01 Appointment of Mr Geoffrey Brendon Wilding as a director on 14 September 2015
30 Sep 2015 AP01 Appointment of Mr Stephen Maurie Martin Byrne as a director on 14 September 2015
18 Sep 2015 MR01 Registration of charge 055188780003, created on 14 September 2015
24 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,180,000
15 Jul 2015 MR04 Satisfaction of charge 1 in full
30 Jun 2015 TM01 Termination of appointment of Philip Reeder as a director on 30 May 2015
24 Jun 2015 AP01 Appointment of John Frederick Cooper as a director on 29 May 2015
03 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2015 MR01 Registration of charge 055188780002, created on 13 February 2015
12 Jan 2015 AA Full accounts made up to 31 May 2014
31 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,180,000
18 Feb 2014 AA Full accounts made up to 1 June 2013
31 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
05 Feb 2013 AA Full accounts made up to 2 June 2012
07 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
01 Nov 2011 AA Full accounts made up to 4 June 2011
18 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
27 Apr 2011 TM01 Termination of appointment of Douglas Oppenheim as a director
01 Feb 2011 AA Full accounts made up to 29 May 2010
13 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
17 Jun 2010 MISC Auditor's statement under section 519
22 Apr 2010 MISC Section 519
28 Jan 2010 AA Full accounts made up to 30 May 2009
13 Oct 2009 CH01 Director's details changed for Douglas Oppenheim on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Martyn Taylor on 1 October 2009