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BLOOM DESIGN LIMITED

Company number 04066899

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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)
30 Nov 2005 353 Location of register of members
11 Nov 2005 363s Return made up to 30/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2005 122 S-div 21/01/04
12 Oct 2005 123 Nc inc already adjusted 13/02/04
21 Jul 2005 288a New secretary appointed
04 Apr 2005 288b Secretary resigned
27 Sep 2004 363s Return made up to 30/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2004 AA Accounts for a small company made up to 31 December 2003
04 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2004 123 £ nc 1000/2000 13/02/04
10 Feb 2004 88(2)R Ad 21/01/04--------- £ si 996@1=996 £ ic 3/999
23 Dec 2003 AA Accounts for a small company made up to 31 December 2002
03 Oct 2003 363s Return made up to 30/08/03; full list of members
25 Oct 2002 363s Return made up to 30/08/02; full list of members
04 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
22 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2002 287 Registered office changed on 26/02/02 from: 5TH floor clements house 14-18 gresham street london EC2V 7JE
08 Oct 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
08 Oct 2001 288b Secretary resigned
08 Oct 2001 288a New secretary appointed
06 Sep 2001 363s Return made up to 30/08/01; full list of members
20 Feb 2001 88(2)R Ad 14/02/01--------- £ si 2@1=2 £ ic 1/3
19 Jan 2001 CERTNM Company name changed marmalade design LIMITED\certificate issued on 19/01/01
30 Nov 2000 288a New director appointed