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INTERFLOOR GROUP LIMITED

Company number 05516829

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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)
18 Sep 2015 MR01 Registration of charge 055168290004, created on 14 September 2015
21 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,382,027.48
15 Jul 2015 MR04 Satisfaction of charge 2 in full
15 Jul 2015 MR04 Satisfaction of charge 1 in full
08 Jun 2015 AP01 Appointment of John Frederick Cooper as a director on 27 May 2015
03 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2015 MR01 Registration of charge 055168290003, created on 13 February 2015
09 Jan 2015 AA Group of companies' accounts made up to 31 May 2014
10 Sep 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,382,027.48
18 Feb 2014 AA Group of companies' accounts made up to 1 June 2013
02 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 1,382,027.48
05 Feb 2013 AA Group of companies' accounts made up to 2 June 2012
13 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
22 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2011 AA Group of companies' accounts made up to 4 June 2011
18 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
27 Apr 2011 TM01 Termination of appointment of Douglas Oppenheim as a director
01 Feb 2011 AA Group of companies' accounts made up to 29 May 2010
28 Oct 2010 SH10 Particulars of variation of rights attached to shares
28 Oct 2010 MEM/ARTS Memorandum and Articles of Association
28 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2010 AR01 Annual return made up to 22 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 Group of companies' accounts made up to 30 May 2009