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BLOOMFIELD HOLDINGS UK LIMITED

Company number 02674424

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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 Jan 2002 363s Return made up to 30/12/01; full list of members
18 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
13 Aug 2001 287 Registered office changed on 13/08/01 from: bloomfield house bodymoor green farm estate coventry road kingsbury staffordshire B78 2DZ
25 Jan 2001 363s Return made up to 30/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 25/01/01
24 Oct 2000 AA Accounts for a small company made up to 31 December 1999
22 Aug 2000 288a New secretary appointed
22 Aug 2000 288b Secretary resigned
23 Jan 2000 363s Return made up to 30/12/99; full list of members
  • 363(287) ‐ Registered office changed on 23/01/00
15 Jul 1999 AA Accounts for a small company made up to 31 December 1998
10 Feb 1999 363s Return made up to 30/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
03 Nov 1998 AA Accounts for a small company made up to 31 December 1997
13 May 1998 363s Return made up to 30/12/97; full list of members
  • 363(287) ‐ Registered office changed on 13/05/98
10 Mar 1998 288b Director resigned
17 Sep 1997 AA Accounts for a small company made up to 31 December 1996
16 Jan 1997 363s Return made up to 30/12/96; no change of members
04 Oct 1996 AA Accounts for a small company made up to 31 December 1995
25 Jan 1996 363s Return made up to 30/12/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/95; full list of members
19 Sep 1995 AA Accounts for a small company made up to 31 December 1994
17 Jan 1995 363s Return made up to 30/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Nov 1994 287 Registered office changed on 01/11/94 from: justin horley rd charlwood surrey RH6 0BJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/11/94 from: justin horley rd charlwood surrey RH6 0BJ
16 Aug 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
10 Jan 1994 363s Return made up to 30/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/93; no change of members
11 Nov 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
14 Feb 1993 363b Return made up to 30/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/92; full list of members