BLOOMFIELD HOLDINGS LIMITED

Company Documents

DateDescription
15/06/1015 June 2010 STRUCK OFF AND DISSOLVED

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02/03/102 March 2010 FIRST GAZETTE

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26/08/0926 August 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/06/092 June 2009 FIRST GAZETTE

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13/11/0713 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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03/01/073 January 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 REGISTERED OFFICE CHANGED ON 03/01/07 FROM: BODYMOOR GREEN FARM COVENTRY ROAD KINGSBURY STAFFORDSHIRE B78 2DZ

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03/01/073 January 2007 DIRECTOR'S PARTICULARS CHANGED

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23/11/0623 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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02/05/062 May 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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27/10/0527 October 2005 NEW SECRETARY APPOINTED

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06/04/056 April 2005 REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 32 DARK LANE ROMSLEY HALESOWEN WEST MIDLANDS B62 0PN

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06/04/056 April 2005 DIRECTOR RESIGNED

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06/04/056 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/12/0422 December 2004 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS

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16/08/0416 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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16/08/0416 August 2004 REGISTERED OFFICE CHANGED ON 16/08/04 FROM: BLOOMFEILD HOUSE BOX 9759 OLDBURY WEST MIDLANDS B69 4WA

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30/01/0430 January 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS

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19/10/0319 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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08/01/038 January 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS

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24/09/0224 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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15/01/0215 January 2002 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS

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18/06/0118 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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25/01/0125 January 2001 RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS

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26/09/0026 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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10/01/0010 January 2000 RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS

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23/06/9923 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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10/02/9910 February 1999 RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS

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15/09/9815 September 1998 EXEMPTION FROM APPOINTING AUDITORS 08/09/98

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15/09/9815 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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04/03/984 March 1998 RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS

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17/03/9717 March 1997 NEW DIRECTOR APPOINTED

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17/03/9717 March 1997 NEW DIRECTOR APPOINTED

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17/03/9717 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/03/9713 March 1997 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97

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05/03/975 March 1997 REGISTERED OFFICE CHANGED ON 05/03/97 FROM: UNIT 1A, BLOOMFIELD HOUSE STATION ROAD,COLESHILL BIRMINGHAM B46 1HT

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06/01/976 January 1997 REGISTERED OFFICE CHANGED ON 06/01/97 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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06/01/976 January 1997 DIRECTOR RESIGNED

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06/01/976 January 1997 SECRETARY RESIGNED

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02/01/972 January 1997 Incorporation

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02/01/972 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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