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BLOOMSBURY DIRECTORS LIMITED

Company number 03638283

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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)
17 Apr 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
04 Oct 2002	363s	Return made up to 25/09/02; full list of members 363(287) ‐ Registered office changed on 04/10/02	View PDF Return made up to 25/09/02; full list of members 363(287) ‐ Registered office changed on 04/10/02 - link opens in a new window - 6 pages (6 pages)
01 Jun 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
01 Jun 2002	AA	Accounts for a dormant company made up to 30 September 2001	View PDF Accounts for a dormant company made up to 30 September 2001 - link opens in a new window - 1 page (1 page)
28 Sep 2001	363s	Return made up to 25/09/01; full list of members	View PDF Return made up to 25/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
16 Nov 2000	363s	Return made up to 25/09/00; full list of members	View PDF Return made up to 25/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
14 Nov 2000	AA	Accounts for a dormant company made up to 30 September 2000	View PDF Accounts for a dormant company made up to 30 September 2000 - link opens in a new window - 1 page (1 page)
14 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
17 May 2000	AA	Accounts for a dormant company made up to 30 September 1999	View PDF Accounts for a dormant company made up to 30 September 1999 - link opens in a new window - 1 page (1 page)
17 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
12 Nov 1999	363s	Return made up to 25/09/99; full list of members	View PDF Return made up to 25/09/99; full list of members - link opens in a new window - 6 pages (6 pages)
12 Nov 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Oct 1998	287	Registered office changed on 20/10/98 from: 88 kingsway holborn london WC2B 6AW	View PDF Registered office changed on 20/10/98 from: 88 kingsway holborn london WC2B 6AW - link opens in a new window - 1 page (1 page)
25 Sep 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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