INTERFLORA GROUP LIMITED

Company number 05353312 ·

Dissolved

67 filings

Date Filing
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES View document
6 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES View document
7 Nov 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES View document
22 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
18 Mar 2016 SECOND FILING WITH MUD 04/02/10 FOR FORM AR01 View document
18 Mar 2016 SECOND FILING WITH MUD 04/02/12 FOR FORM AR01 View document
18 Mar 2016 SECOND FILING WITH MUD 04/02/13 FOR FORM AR01 View document
18 Mar 2016 SECOND FILING WITH MUD 04/02/11 FOR FORM AR01 View document
18 Mar 2016 SECOND FILING WITH MUD 04/02/14 FOR FORM AR01 View document
18 Mar 2016 SECOND FILING WITH MUD 04/02/15 FOR FORM AR01 View document
3 Mar 2016 Annual return made up to 4 February 2016 with full list of shareholders View document
14 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
14 Feb 2015 Annual return made up to 4 February 2015 with full list of shareholders View document
18 Sep 2014 SECTION 519 View document
5 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
21 Mar 2014 Annual return made up to 4 February 2014 with full list of shareholders View document
17 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
22 Feb 2013 Annual return made up to 4 February 2013 with full list of shareholders View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 · 13 pages View document
2 Mar 2012 Annual return made up to 4 February 2012 with full list of shareholders View document
20 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
10 Feb 2011 Annual return made up to 4 February 2011 with full list of shareholders View document
6 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CURZON DUNSTAN / 04/02/2010 · 2 pages View document
23 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN CURZON DUNSTAN / 04/02/2010 View document
23 Feb 2010 Annual return made up to 4 February 2010 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RHYS JOHN HUGHES / 04/02/2010 · 2 pages View document
21 Apr 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
7 Apr 2009 DIRECTOR AND SECRETARY APPOINTED JOHN CURZON DUNSTAN View document
7 Apr 2009 DIRECTOR APPOINTED RHYS JOHN HUGHES View document
7 Apr 2009 APPOINTMENT TERMINATED DIRECTOR MARK GOLDSTON View document
11 Mar 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL SOENEN View document
24 Feb 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS View document
15 Jan 2009 CURREXT FROM 30/06/2009 TO 31/12/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
19 Sep 2008 DIRECTOR APPOINTED MARK R GOLDSTON View document
12 Sep 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN RICHARDS View document
12 Sep 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY FLYNN View document
12 Sep 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL SOENEN View document
23 Apr 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
1 Mar 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS View document
28 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARDS / 28/02/2008 View document
23 Mar 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 View document
26 Feb 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS View document
5 Dec 2006 FULL ACCOUNTS MADE UP TO 31/05/06 View document
12 Sep 2006 NEW SECRETARY APPOINTED View document
12 Sep 2006 DIRECTOR RESIGNED View document
12 Sep 2006 NEW DIRECTOR APPOINTED View document
12 Sep 2006 SECRETARY RESIGNED View document
12 Sep 2006 NEW DIRECTOR APPOINTED View document
22 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS View document
5 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2005 SHARES AGREEMENT OTC View document
21 Feb 2005 DIRECTOR RESIGNED View document
21 Feb 2005 SECRETARY RESIGNED View document
21 Feb 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Feb 2005 NEW DIRECTOR APPOINTED View document
21 Feb 2005 REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS View document
21 Feb 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06 View document
12 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document