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BLOOMSBURY PROPERTIES LIMITED

Company number 01419993

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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)
02 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Contracts authorised 10/03/04
02 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2004 169 £ ic 1167916/1025183 10/03/04 £ sr 142733@1=142733
14 Jan 2004 403a Declaration of satisfaction of mortgage/charge
31 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003 AA Group of companies' accounts made up to 31 July 2003
19 Dec 2003 363s Return made up to 13/12/03; full list of members
08 Jun 2003 288a New director appointed
31 Dec 2002 363s Return made up to 13/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2002 AA Group of companies' accounts made up to 31 July 2002
19 Dec 2001 363s Return made up to 13/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2001 287 Registered office changed on 07/12/01 from: fairfax house fulwood place grays inn london WC1V 6UB
05 Dec 2001 288c Director's particulars changed
30 Nov 2001 AA Group of companies' accounts made up to 31 July 2001
02 Jan 2001 363s Return made up to 13/12/00; full list of members
21 Nov 2000 AA Full group accounts made up to 31 July 2000
28 Mar 2000 403a Declaration of satisfaction of mortgage/charge
28 Mar 2000 403a Declaration of satisfaction of mortgage/charge
28 Mar 2000 403a Declaration of satisfaction of mortgage/charge
28 Mar 2000 403a Declaration of satisfaction of mortgage/charge
02 Mar 2000 395 Particulars of mortgage/charge
31 Jan 2000 AA Full group accounts made up to 31 July 1999
12 Jan 2000 363s Return made up to 13/12/99; bulk list available separately
  • 363(287) ‐ Registered office changed on 12/01/00
06 Feb 1999 AA Full group accounts made up to 31 July 1998
07 Jan 1999 363s Return made up to 13/12/98; full list of members
  • 363(287) ‐ Registered office changed on 07/01/99