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Interflora Holdings LTD

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Reports

Extended Company Report with Annual Accounts INTERFLORA HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05286424
Record last updated Friday, August 9, 2019 2:08:49 AM UTC
Official Address Interflora House Watergate Sleaford Westholme
There are 5 companies registered at this street
Postal Code NG347TB
Sector Activities of head offices

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INTERFLORA HOLDINGS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jul 31, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 31, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Dec 12, 2012 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Nov 18, 2011 Annual return Annual return
Financials Sep 20, 2011 Annual accounts Annual accounts
Registry Nov 23, 2010 Annual return Annual return
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry Nov 30, 2009 Annual return Annual return
Registry Nov 27, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Nov 27, 2009 Change of particulars for director 5286... Change of particulars for director 5286...
Financials May 9, 2009 Annual accounts Annual accounts
Registry Apr 7, 2009 Resignation of a director Resignation of a director
Registry Apr 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2009 Appointment of a director Appointment of a director
Registry Mar 26, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Mar 26, 2009 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Mar 9, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 2009 Change of accounting reference date Change of accounting reference date
Registry Dec 31, 2008 Resignation of one Secretary (a man) and one President & Ceo Resignation of one Secretary (a man) and one President & Ceo
Registry Nov 17, 2008 Annual return Annual return
Registry Sep 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2008 Memorandum of association Memorandum of association
Registry Sep 19, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 12, 2008 Resignation of a director Resignation of a director
Registry Sep 12, 2008 Resignation of a director 5286... Resignation of a director 5286...
Registry Sep 12, 2008 Resignation of a director Resignation of a director
Registry Aug 26, 2008 Resignation of 3 people: one Chief Executive, one Director (a man), one President & Ceo and one Investment Professional Resignation of 3 people: one Chief Executive, one Director (a man), one President & Ceo and one Investment Professional
Registry Aug 26, 2008 Appointment of a man as Director and Company Executive Appointment of a man as Director and Company Executive
Financials Apr 23, 2008 Annual accounts Annual accounts
Registry Dec 21, 2007 Annual return Annual return
Financials Apr 1, 2007 Annual accounts Annual accounts
Registry Feb 26, 2007 Change of accounting reference date Change of accounting reference date
Registry Jan 7, 2007 Annual return Annual return
Registry Sep 12, 2006 Appointment of a director Appointment of a director
Registry Sep 12, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 12, 2006 Appointment of a director Appointment of a director
Registry Sep 12, 2006 Resignation of a director Resignation of a director
Registry Sep 12, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 12, 2006 Resignation of a director Resignation of a director
Registry Sep 12, 2006 Resignation of a director 5286... Resignation of a director 5286...
Registry Sep 12, 2006 Resignation of a director Resignation of a director
Registry Sep 12, 2006 Resignation of a director 5286... Resignation of a director 5286...
Registry Sep 12, 2006 Resignation of a director Resignation of a director
Registry Sep 12, 2006 Resignation of a director 5286... Resignation of a director 5286...
Registry Sep 12, 2006 Resignation of a director Resignation of a director
Registry Aug 22, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 22, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 5286... Declaration of satisfaction in full or in part of a mortgage or charge 5286...
Registry Aug 22, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 31, 2006 Resignation of 8 people: 7 men and a woman Resignation of 8 people: 7 men and a woman
Registry Jul 31, 2006 Appointment of a man as President & Ceo and Director Appointment of a man as President & Ceo and Director
Registry Jun 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 10, 2006 Annual accounts Annual accounts
Registry Mar 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 17, 2006 Appointment of a director Appointment of a director
Registry Mar 1, 2006 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Registry Feb 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 15, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 16, 2006 Annual return Annual return
Registry Aug 2, 2005 Appointment of a director Appointment of a director
Registry Jul 5, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 15, 2005 Appointment of a man as Director and Florist Appointment of a man as Director and Florist
Registry Jun 7, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 7, 2005 Particulars of a mortgage or charge 5286... Particulars of a mortgage or charge 5286...
Registry May 11, 2005 Appointment of a director Appointment of a director
Registry Apr 12, 2005 Appointment of a director 5286... Appointment of a director 5286...
Registry Apr 12, 2005 Appointment of a director Appointment of a director
Registry Apr 6, 2005 Appointment of a woman Appointment of a woman
Registry Mar 17, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 21, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 21, 2005 Appointment of a director Appointment of a director
Registry Feb 21, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 21, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 21, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 21, 2005 Varying share rights and names Varying share rights and names
Registry Feb 21, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 12, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 12, 2005 Particulars of a mortgage or charge 5286... Particulars of a mortgage or charge 5286...
Registry Feb 8, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Dec 13, 2004 Appointment of a director Appointment of a director
Registry Nov 30, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 30, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 30, 2004 Change of accounting reference date Change of accounting reference date
Registry Nov 30, 2004 Appointment of a director Appointment of a director
Registry Nov 30, 2004 Appointment of a director 5286... Appointment of a director 5286...
Registry Nov 30, 2004 Appointment of a director Appointment of a director
Registry Nov 30, 2004 Resignation of a director Resignation of a director
Registry Nov 19, 2004 Four appointments: 4 men Four appointments: 4 men
Registry Nov 15, 2004 Two appointments: 2 companies Two appointments: 2 companies

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