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EFLORIST LIMITED

Learn more about EFLORIST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 35 ROMSEY INDUSTRIAL ESTATE, GREATBRIDGE ROAD, ROMSEY, HAMPSHIRE, SO51 0HR

EFLORIST LIMITED on the map

Company type: Private Limited Company
Company number: 00434807
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.09
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.29
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DIRECTOR APPOINTED MR LASZLO VARGA
Form type: AP01
Date: 2016.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHAN KARRBRINK
Form type: TM01
Date: 2016.03.21
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 18788
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LORRAINE KEY
Form type: TM01
Date: 2015.02.12
£2.95
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DIRECTOR APPOINTED MR MARTIN LIND
Form type: AP01
Date: 2015.02.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY LORRAINE KEY
Form type: TM02
Date: 2015.02.12
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.12.16
£2.95
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ALTER ARTICLES 04/12/2014
Form type: RES01
Date: 2014.12.16
Child documents:
Document type: ANNOTATION
Date: 2014.12.16
Form type: RES13
Document description: COMPANY BUSINESS 04/12/2014
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.09.11
£2.95
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
£2.95
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.22
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SECRETARY APPOINTED LORRAINE KEY
Form type: AP03
Date: 2012.02.14
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DIRECTOR APPOINTED LORRAINE KEY
Form type: AP01
Date: 2012.02.14
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APPOINTMENT TERMINATED, DIRECTOR IAN BRETT
Form type: TM01
Date: 2012.02.14
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APPOINTMENT TERMINATED, SECRETARY IAN BRETT
Form type: TM02
Date: 2012.02.14
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DIRECTOR APPOINTED JOHAN JESPER KARRBRINK
Form type: AP01
Date: 2011.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LARS HOGLUND
Form type: TM01
Date: 2011.11.28
£2.95
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.07
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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03/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.06.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.06.02
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CURREXT FROM 31/03/2011 TO 30/06/2011
Form type: AA01
Date: 2010.06.02
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APPOINTMENT TERMINATED, DIRECTOR JOCELYN HATCH
Form type: TM01
Date: 2010.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ALLENBY
Form type: TM01
Date: 2010.06.02
£2.95
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DIRECTOR APPOINTED IAN MARTIN BRETT
Form type: AP01
Date: 2010.06.02
£2.95
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DIRECTOR APPOINTED LARS HAKAN MAURITZ HOGLUND
Form type: AP01
Date: 2010.06.02
£2.95
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DIRECTOR APPOINTED ULF ERIK LENNART HAGMAN
Form type: AP01
Date: 2010.06.02
£2.95
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ADOPT ARTICLES 25/11/2009
Form type: RES01
Date: 2009.12.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.11.13
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, TELEFLOWER HOUSE, UNIT 35 ROMSEY INDUSTRIAL ESTATE, GREATBRIDGE ROAD ROMSEY, HAMPSHIRE, SO51 0HR
Form type: 287
Date: 2009.09.30
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.09
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COMPANY NAME CHANGED BRITISH TELEFLOWER SERVICE LIMITED, CERTIFICATE ISSUED ON 10/09/09
Form type: CERTNM
Date: 2009.09.09
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SECRETARY'S CHANGE OF PARTICULARS IAN MARTIN BRETT LOGGED FORM
Form type: 288c
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IAN BRETT / 15/05/2009
Form type: 288c
Date: 2009.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.06.13
£2.95
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.12.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.12.11
£2.95
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NC INC ALREADY ADJUSTED, 08/11/07
Form type: 123
Date: 2007.12.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.11
Child documents:
Document type: ANNOTATION
Date: 2007.12.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.12.11
Form type: RES04
Document description: £ NC 100000/125000
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
Form type: 225
Date: 2007.07.11
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RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.25
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RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19

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Company directors and board members:

ULF ERIK LENNART HAGMAN (current)
Director, 2010.05.24
VIKENSVAGEN 53 , 23641 HOLLVIKEN
SWEDEN
MARTIN LIND (current)
Director, FINANCIAL CONTROLLER, 2015.02.01
UNIT 35 ROMSEY INDUSTRIAL ESTATE GREATBRIDGE ROAD , ROMSEY
SO51 0HR, HAMPSHIRE
LASZLO VARGA (current)
Director, CEO, 2015.09.11
UNIT 35 ROMSEY INDUSTRIAL ESTATE GREATBRIDGE ROAD , ROMSEY
SO51 0HR, HAMPSHIRE
DAVID MALCOLM ALLENBY (resigned)
Secretary, 1991.06.20 - 1993.06.04
HOME FARM SALISBURY ROAD , OWER
SO51 6AN, HAMPSHIRE
IAN MARTIN BRETT (resigned)
Secretary, 2006.03.10 - 2012.01.09
ROBINSWOOD COTTAGE CROWN LANE , OLD BASING
RG24 7DN, HAMPSHIRE
ENGLAND
JOCELYN ELIZABETH HATCH (resigned)
Secretary, OVERSEAS DIRECTOR, 2004.08.31 - 2006.03.10
49 COMMON ROAD CHANDLERS FORD , EASTLEIGH
SO53 1HG, HAMPSHIRE
JOCELYN ELIZABETH HATCH (resigned)
Secretary, OVERSEAS DIRECTOR, 1993.06.04 - 2001.05.31
49 COMMON ROAD CHANDLERS FORD , EASTLEIGH
SO53 1HG, HAMPSHIRE
JOHN ERNEST FREDERICK HOOPER (resigned)
Secretary, ACCOUNTANT, 2001.06.01 - 2004.08.31
ELLESMERE THE CRESCENT , ROMSEY
SO51 7NG, HAMPSHIRE
LORRAINE KEY (resigned)
Secretary, 2012.01.09 - 2015.01.31
UNIT 35 ROMSEY INDUSTRIAL ESTATE GREATBRIDGE ROAD , ROMSEY
SO51 0HR, HAMPSHIRE
DAVID MALCOLM ALLENBY (resigned)
Director, MANAGING DIR, 1991.06.20 - 2010.05.24
HOME FARM SALISBURY ROAD , OWER
SO51 6AN, HAMPSHIRE
SHEILA JOCELYN DODD ALLENBY (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2002.12.08
HONINGHAM 27 VELMORE ROAD , EASTLEIGH
SO53 3HD, HAMPSHIRE
IAN MARTIN BRETT (resigned)
Director, ACCOUNTANT, 2010.05.24 - 2012.01.09
UNIT 35 ROMSEY INDUSTRIAL ESTATE GREATBRIDGE ROAD , ROMSEY
SO51 0HR, HAMPSHIRE
JOCELYN ELIZABETH HATCH (resigned)
Director, 1991.06.20 - 2010.05.24
49 COMMON ROAD CHANDLERS FORD , EASTLEIGH
SO53 1HG, HAMPSHIRE
LARS HAKAN MAURITZ HOGLUND (resigned)
Director, 2010.05.24 - 2011.08.15
TROLLENASGATAN 7 , 21619 MALMO
SWEDEN
JOHAN JESPER KARRBRINK (resigned)
Director, 2011.08.15 - 2015.09.11
UNIT 35 ROMSEY INDUSTRIAL ESTATE GREATBRIDGE ROAD , ROMSEY
SO51 0HR, HAMPSHIRE
LORRAINE SHARON KEY (resigned)
Director, GENERAL MANAGER, 2012.01.09 - 2015.01.31
UNIT 35 ROMSEY INDUSTRIAL ESTATE GREATBRIDGE ROAD , ROMSEY
SO51 0HR, HAMPSHIRE

Companies near to EFLORIST ltd.

Information about the Private Limited Company EFLORIST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data