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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)
14 Jan 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
24 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
11 May 1992 363b Return made up to 27/02/92; no change of members
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Request DocumentReturn made up to 27/02/92; no change of members
28 Apr 1992 88(2)R Ad 16/03/92--------- £ si 3100000@.1=310000 £ ic 130035/440035
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Request DocumentAd 16/03/92--------- £ si 3100000@.1=310000 £ ic 130035/440035
28 Apr 1992 88(2)R Ad 16/03/92--------- £ si 1200100@.1=120010 £ ic 10025/130035
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Request DocumentAd 16/03/92--------- £ si 1200100@.1=120010 £ ic 10025/130035
28 Apr 1992 123 Nc inc already adjusted 16/03/92
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Request DocumentNc inc already adjusted 16/03/92
28 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
28 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
09 Apr 1991 287 Registered office changed on 09/04/91 from: bressingham hall bressingham nr diss norfolk IP22 2AA
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Request DocumentRegistered office changed on 09/04/91 from: bressingham hall bressingham nr diss norfolk IP22 2AA
07 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
07 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1990 363 Return made up to 27/02/90; full list of members
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Request DocumentReturn made up to 27/02/90; full list of members
13 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1990 AA Full group accounts made up to 31 July 1989
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Request DocumentFull group accounts made up to 31 July 1989
04 Sep 1989 225(1) Accounting reference date shortened from 31/12 to 31/07
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Request DocumentAccounting reference date shortened from 31/12 to 31/07
21 Jul 1989 225(1) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
13 Jun 1989 363 Return made up to 05/04/89; full list of members
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Request DocumentReturn made up to 05/04/89; full list of members