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FLORENCE PRODUCTION LIMITED

Company number 01886972

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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)
20 Nov 2002 363s Return made up to 24/10/02; full list of members
26 Feb 2002 AA Total exemption small company accounts made up to 31 July 2001
24 Oct 2001 363s Return made up to 24/10/01; full list of members
25 May 2001 AA Accounts for a small company made up to 31 July 2000
20 Nov 2000 363s Return made up to 24/10/00; full list of members
02 Jun 2000 AA Accounts for a small company made up to 31 July 1999
26 Nov 1999 363s Return made up to 24/10/99; full list of members
  • 363(287) ‐ Registered office changed on 26/11/99
25 Nov 1999 88(2)R Ad 01/08/99--------- £ si 4@1=4 £ ic 100/104
27 Aug 1999 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
27 Aug 1999 123 £ nc 100/200 01/08/99
16 Jul 1999 CERTNM Company name changed the florence group LIMITED\certificate issued on 19/07/99
29 Jun 1999 CERTNM Company name changed florencetype LIMITED\certificate issued on 30/06/99
10 Apr 1999 225 Accounting reference date extended from 31/03/99 to 31/07/99
03 Feb 1999 AA Full accounts made up to 31 March 1998
22 Dec 1998 AUD Auditor's resignation
15 Oct 1998 363s Return made up to 24/10/98; no change of members
25 Jan 1998 AA Accounts for a small company made up to 31 March 1997
14 Nov 1997 363s Return made up to 24/10/97; no change of members
29 Jan 1997 AA Accounts for a small company made up to 31 March 1996
24 Dec 1996 363s Return made up to 24/10/96; full list of members
15 Jan 1996 AA Accounts for a small company made up to 31 March 1995
15 Jan 1996 363s Return made up to 24/10/95; no change of members
01 May 1995 AA Accounts for a small company made up to 31 March 1994
16 Mar 1995 363s Return made up to 24/10/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995