BLOOMS NEW PLANTS LIMITED

Company number 01931551

Date	Type	Description	View / Download
24 Oct 2012	TM01	Termination of appointment of Nicholas Marshall as a director	(1 page)
24 Oct 2012	TM01	Termination of appointment of Antonia Jenkinson as a director	(1 page)
24 Oct 2012	AP01	Appointment of Mr Nils Olin Steinmeyer as a director	(2 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 25 December 2011	(7 pages)
09 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(4 pages)
09 Mar 2012	CH01	Director's details changed for Nicholas Charles Gilmour Marshall on 5 March 2012	(2 pages)
09 Mar 2012	CH01	Director's details changed for Mrs Antonia Scarlett Jenkinson on 5 March 2012	(2 pages)
19 Apr 2011	AA	Accounts for a dormant company made up to 26 December 2010	(8 pages)
15 Apr 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(5 pages)
08 Mar 2011	AD01	Registered office address changed from C/O C/O the Garden Centre Group Holdings Limited Blooms New Plant Limited 258 Bath Road Slough Berkshire SL1 4DX on 8 March 2011	(1 page)
08 Oct 2010	TM01	Termination of appointment of Richard Kozlowski as a director	(1 page)
25 Aug 2010	AA	Full accounts made up to 27 December 2009	(13 pages)
18 May 2010	TM01	Termination of appointment of David Pierpoint as a director	(1 page)
25 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(7 pages)
25 Mar 2010	AD01	Registered office address changed from C/O Wyevale Garden Centres Ltd 258 Bath Road Slough Berks SL1 4DX on 25 March 2010	(1 page)
20 Nov 2009	SH19	Statement of capital on 20 November 2009 GBP 1	(4 pages)
20 Nov 2009	SH20	Statement by directors	(4 pages)
20 Nov 2009	CAP-SS	Solvency statement dated 19/11/09	(1 page)
20 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Re: sect 175/board may direct director/sect 184 or 185/sect 252/director nt be accountable 19/11/2009	(3 pages)
28 May 2009	288a	Director appointed david julian pierpoint	(8 pages)
28 May 2009	288a	Director appointed antonia scarlett jenkinson	(7 pages)
28 May 2009	288a	Director appointed nicholas charles gilmour marshall	(10 pages)
18 May 2009	288a	Director appointed richard leon kozlowski	(3 pages)
18 May 2009	AA	Accounts for a dormant company made up to 28 December 2008	(7 pages)