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RICHBLOOM HOLDINGS LIMITED

Company number 01981341

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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)
16 Nov 2010 AP03 Appointment of Mrs Karen Kowalski as a secretary
16 Nov 2010 TM02 Termination of appointment of William Baxter as a secretary
30 Sep 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Lynne Baxter on 8 April 2010
09 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Co declare & pay an interim dividend 19/11/2009
04 Aug 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 363a Return made up to 13/03/09; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
21 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 29/09/2008
09 Apr 2008 363a Return made up to 13/03/08; full list of members
16 Oct 2007 AA Full accounts made up to 31 December 2006
05 Apr 2007 363a Return made up to 13/03/07; full list of members
28 Jun 2006 AA Full accounts made up to 31 December 2005
13 Mar 2006 363a Return made up to 13/03/06; full list of members
04 Jan 2006 88(2)R Ad 31/10/05--------- £ si 87932@1=87932 £ ic 111/88043
22 Nov 2005 123 Nc inc already adjusted 31/10/05
22 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
05 Apr 2005 AA Full accounts made up to 30 June 2004
08 Mar 2005 363s Return made up to 13/03/05; full list of members