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BLOOMS NEW PLANTS LIMITED

Company number 01931551

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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)
15 May 2009 288b Appointment terminated director william livingston
15 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement, shareholder consent, appoint and resign directors 05/05/2009
09 Apr 2009 288b Appointment terminated director peter brigden
16 Mar 2009 363a Return made up to 27/02/09; full list of members
13 Jan 2009 AA Accounts for a dormant company made up to 30 December 2007
10 Nov 2008 288b Appointment terminated director and secretary sarah ratcliffe
19 Sep 2008 288b Appointment terminated director james hodkinson
12 May 2008 363s Return made up to 27/02/08; no change of members
22 Jan 2008 288b Director resigned
06 Dec 2007 288a New director appointed
05 Dec 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
10 Oct 2007 288b Director resigned
11 Aug 2007 287 Registered office changed on 11/08/07 from: blooms garden centre bath road haresfield stonehouse gloucester GL10 3DP
15 Jun 2007 288b Secretary resigned
15 Jun 2007 AA Full accounts made up to 28 January 2007
31 May 2007 128(4) Notice of assignment of name or new name to shares
31 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2007 288a New secretary appointed
31 May 2007 288a New director appointed
31 May 2007 288a New director appointed
31 May 2007 288a New director appointed
31 May 2007 288a New director appointed
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge