BLOOMFIELD HOSPITALITY HOLDINGS LIMITED

Company number 03716336

Date	Type	Description	View / Download
12 Apr 2012	TM02	Termination of appointment of Edward Davies as a secretary	(1 page)
12 Apr 2012	AD01	Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 12 April 2012	(1 page)
05 Oct 2011	AA	Total exemption small company accounts made up to 28 February 2011	(7 pages)
09 Mar 2011	SH06	Cancellation of shares. Statement of capital on 9 March 2011 GBP 25,000	(5 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Mar 2011	SH02	Statement of capital on 22 February 2011 GBP 50,000	(7 pages)
09 Mar 2011	SH20	Statement by directors	(1 page)
09 Mar 2011	SH19	Statement of capital on 9 March 2011 GBP 400,000	(7 pages)
09 Mar 2011	CAP-SS	Solvency statement dated 22/02/11	(1 page)
09 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 1,000,000	(7 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES14 ‐ £600000 22/02/2011 RES10 ‐ Resolution of allotment of securities	(1 page)
09 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
09 Mar 2011	SH03	Purchase of own shares.	(3 pages)
24 Feb 2011	TM01	Termination of appointment of Alister Watterson as a director	(1 page)
24 Feb 2011	AP01	Appointment of Mr Alister Bruce Watterson as a director	(2 pages)
23 Feb 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(7 pages)
11 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(7 pages)
06 Jul 2010	TM01	Termination of appointment of Stuart Hopson Jones as a director	(1 page)
30 Apr 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(8 pages)
29 Apr 2010	CH01	Director's details changed for Stuart Alan Hopson Jones on 19 February 2010	(2 pages)
29 Apr 2010	CH01	Director's details changed for Mr David Arthur Kelly on 19 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Mr David Arthur Kelly on 1 January 2004	(1 page)
11 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(7 pages)
06 Oct 2009	CH03	Secretary's details changed for Edward Arthur Davies on 19 September 2009	(1 page)

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