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BLOOMFIELD HOSPITALITY HOLDINGS LIMITED

Company number 03716336

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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 Feb 2004 395 Particulars of mortgage/charge
30 Jan 2004 88(2)R Ad 04/12/03--------- £ si 25000@1=25000 £ ic 350002/375002
30 Jan 2004 88(2)R Ad 04/12/03--------- £ si 350000@1=350000 £ ic 2/350002
30 Jan 2004 123 Nc inc already adjusted 04/12/03
30 Jan 2004 123 Nc inc already adjusted 04/12/03
30 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2004 AA Total exemption full accounts made up to 28 February 2003
13 Jun 2003 CERTNM Company name changed bloomfield hospitality LIMITED\certificate issued on 13/06/03
28 Apr 2003 363s Return made up to 19/02/03; full list of members
07 Jan 2003 363s Return made up to 19/02/02; full list of members
24 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
02 Jul 2002 AA Total exemption small company accounts made up to 28 February 2001
26 Apr 2001 363s Return made up to 19/02/01; full list of members
20 Apr 2001 AA Accounts for a dormant company made up to 29 February 2000
22 Mar 2000 363s Return made up to 19/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 1999 287 Registered office changed on 20/10/99 from: 7 ashville house the broadway wimbledon london SW19 1QJ
19 Feb 1999 NEWINC Incorporation