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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)
13 Oct 2009 CH01 Director's details changed for Erick Robert Maurice Rinner on 1 October 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
13 Oct 2009 CH01 Director's details changed for Philip Reeder on 1 October 2009
19 Aug 2009 363a Return made up to 22/07/09; full list of members
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) quoted 24/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2008 288b Appointment terminated director stephen downey
06 Oct 2008 AA Group of companies' accounts made up to 31 May 2008
02 Oct 2008 288a Director appointed douglas oppenheim
02 Oct 2008 288b Appointment terminated director matthew collins
03 Sep 2008 363a Return made up to 22/07/08; full list of members
27 Feb 2008 MEM/ARTS Memorandum and Articles of Association
21 Feb 2008 CERTNM Company name changed masai holdings LIMITED\certificate issued on 21/02/08
20 Sep 2007 AA Group of companies' accounts made up to 2 June 2007
11 Sep 2007 363a Return made up to 22/07/07; full list of members
05 Sep 2007 88(2)R Ad 29/01/07--------- £ si 4446@1=4446 £ ic 1702221/1706667
11 May 2007 288c Secretary's particulars changed
05 Jan 2007 AA Group of companies' accounts made up to 3 June 2006
29 Dec 2006 88(2)R Ad 12/10/06--------- £ si 48888@1=48888 £ ic 1653333/1702221
29 Dec 2006 88(2)R Ad 08/03/06--------- £ si 71111@1
11 Dec 2006 288a New director appointed
11 Dec 2006 288b Director resigned
11 Dec 2006 288b Director resigned
18 Oct 2006 288a New director appointed
16 Aug 2006 363a Return made up to 22/07/06; full list of members