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BLOOMS OF BRESSINGHAM LIMITED

Company number 03659183

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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)
26 May 2009	AA	Accounts made up to 28 December 2008	View PDF Accounts made up to 28 December 2008 - link opens in a new window - 31 pages (31 pages)
12 May 2009	288a	Director appointed richard leon kozlowski	View PDF Director appointed richard leon kozlowski - link opens in a new window - 3 pages (3 pages)
09 Apr 2009	288b	Appointment terminated director peter brigden	View PDF Appointment terminated director peter brigden - link opens in a new window - 1 page (1 page)
31 Mar 2009	123	Nc inc already adjusted 24/02/09	View PDF Nc inc already adjusted 24/02/09 - link opens in a new window - 2 pages (2 pages)
31 Mar 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
31 Mar 2009	88(2)	Ad 24/02/09\gbp si 24640870@0.1=2464087\gbp ic 731033.9/3195120.9\	View PDF Ad 24/02/09\gbp si 24640870@0.1=2464087\gbp ic 731033.9/3195120.9\ - link opens in a new window - 2 pages (2 pages)
31 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Restruct agmt 24/02/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ £2,464,087 24/02/2009 RES03 ‐ Resolution of exemption from the Appointing of Auditors RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Restruct agmt 24/02/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ £2,464,087 24/02/2009 RES03 ‐ Resolution of exemption from the Appointing of Auditors RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
25 Mar 2009	AA	Accounts made up to 30 December 2007	View PDF Accounts made up to 30 December 2007 - link opens in a new window - 31 pages (31 pages)
24 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Mar 2009	288a	Director appointed david julian pierpoint	View PDF Director appointed david julian pierpoint - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	288a	Director appointed nicholas charles gilmour marshall	View PDF Director appointed nicholas charles gilmour marshall - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	288a	Director appointed antonia scarlett jenkinson	View PDF Director appointed antonia scarlett jenkinson - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	288b	Appointment terminated director william livingston	View PDF Appointment terminated director william livingston - link opens in a new window - 1 page (1 page)
04 Mar 2009	395	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 15 pages (15 pages)
05 Feb 2009	363a	Return made up to 29/10/08; full list of members	View PDF Return made up to 29/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Nov 2008	288b	Appointment terminated director and secretary sarah ratcliffe	View PDF Appointment terminated director and secretary sarah ratcliffe - link opens in a new window - 1 page (1 page)
19 Sep 2008	288b	Appointment terminated director james hodkinson	View PDF Appointment terminated director james hodkinson - link opens in a new window - 1 page (1 page)
11 Feb 2008	363s	Return made up to 29/10/07; full list of members	View PDF Return made up to 29/10/07; full list of members - link opens in a new window - 8 pages (8 pages)
22 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
06 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	View PDF Accounting reference date shortened from 31/01/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
10 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
01 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)

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