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BLOOMINGDALE PROPERTIES (EUROPE) LTD.

Company number 03569594

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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)
13 Aug 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
20 Nov 2012 CH02 Director's details changed for Asset Management Corporate Services Inc on 20 November 2012
06 Jul 2012 AAMD Amended accounts made up to 30 November 2011
05 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
25 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
23 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
29 Sep 2010 AP01 Appointment of Mr Alexis Joseph as a director
18 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
29 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
05 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2010 AA Total exemption small company accounts made up to 30 November 2008
09 Jun 2009 363a Return made up to 22/05/09; full list of members
28 Mar 2009 225 Accounting reference date extended from 31/05/2008 to 30/11/2008
16 Dec 2008 AA Total exemption small company accounts made up to 31 May 2007
17 Jul 2008 363a Return made up to 22/05/08; change of members
17 Jul 2008 288c Director's change of particulars / asset management corporate services inc / 25/10/2005
17 Jul 2008 288c Director's change of particulars / societe de gestion immobiliere residentielle S.A. / 25/10/2005
02 Apr 2008 288a Secretary appointed dafisa international eurotrust (uk) LTD
05 Mar 2008 MEM/ARTS Memorandum and Articles of Association
05 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2007 AA Total exemption small company accounts made up to 31 May 2006
02 Jun 2007 363a Return made up to 22/05/07; full list of members